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Committee motions: agenda, minutes and adjournment approved
Summary
The committee approved the meeting agenda, approved minutes from Jan. 14, 2025, and voted to adjourn; votes were taken by voice and recorded as carried.
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At the start of the meeting the committee took routine procedural votes.
A motion to approve the meeting agenda was made, seconded and approved by voice vote (recorded as "Aye; motion carries"). A subsequent motion to approve the January 14, 2025 meeting minutes was made, seconded and approved by voice vote (recorded as "Aye; motion carries"). At the meeting's end a motion to adjourn was made, seconded and approved by voice vote with the chair declaring the meeting adjourned.
No roll-call tallies with member names were recorded in the transcript; outcomes were recorded verbally as approved.
Why this matters: routine procedural approvals permit consideration of agenda items and preserve the official record.
Ending: The meeting adjourned after committee business concluded.

