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Committee appoints Mark, approves Nov. 18, 20 and 24 minutes in brief session
Summary
In a short procedural meeting, two committee members moved and seconded motions to appoint Mark and to approve minutes dated Nov. 18, 20 and 24; both motions carried by voice vote and the meeting was adjourned.
Committee member A moved to appoint Mark and Committee member B seconded; both members voted “aye” and the appointment carried, the committee said during a brief procedural meeting.
The meeting’s only substantive business was a motion to approve minutes listed as Nov. 18, 20 and 24; Committee member A moved to approve the minutes, a second was made, and members voted “aye.” The chair then asked for and received a motion and second to adjourn.
Why it matters: The committee spent the session on routine housekeeping — confirming an appointment and approving past meeting minutes — rather than on policy debate or new initiatives. Staff member Betty circulated the agenda late last week, the members said.
Details of actions and procedure Committee member A verbally offered the motion to appoint Mark, saying, “I’ll make a motion to appoint him there.” Committee member B provided a second. The chair called for a voice vote: Committee member B asked, “All in favor say aye.” Both members responded “Aye,” and the chair said, “You were appointed, Mark.”
Minutes approval came next. Committee member A moved to approve the minutes listed as Nov. 18, 20 and 24. After a second and a voice vote in which members said “Aye,” the motion was announced as approved.
The chair then solicited a motion to adjourn; following a motion and second, members voted and the meeting concluded.
No substantive discussion, public comment, or reference to statutes, policies or programs occurred during the recorded segment. The meeting lasted roughly two minutes of recorded audio and focused solely on procedural items.
