Committee notes vacancies and clarifies quorum requirements
Members discussed committee vacancies and learned the official committee size is seven seats (quorum four), prompting concern about maintaining a quorum while five members attend meetings.
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Committee members reviewed the committee's current membership and quorum rules. A member noted that although five people currently attend, the committee's official complement is seven seats, which makes the formal quorum four members. Members expressed surprise and concern about how vacancies affect quorum calculations.
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