Attendance was taken.
1. Secretary Warner confirmed the previous minutes were accurate.
2. The improvement program was reviewed, and the board unanimously agreed it was proceeding acceptably. Brief discussion about possible extended remumeration for the executives in charge was tabled for a later date.
3. After another brief diversion, discussion about upcoming vacancies caused by unforeseen illnesses in the senior staffing levels was undertaken, with the board practically unanimously welcoming the new staff coming into the structure from outside.
4. The improvement program director wished to note their disagreement.
Attendance records to be amended due to removal of former director.
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