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Committee approves multiple sets of meeting minutes; October 9 minutes deferred
Summary
The TIPS Committee approved a series of past meeting minutes by voice vote, deferred approval of Oct. 9, 2024 minutes for title corrections, and adjourned the meeting by voice vote.
The TIPS Committee approved multiple sets of minutes and completed routine procedural business before hearing staff updates.
Votes at a glance: - Approved: Minutes for Feb. 12, 2025 — approved by voice vote (ayes declared). No recorded roll-call tally included in the transcript. - Approved: Minutes for Nov. 13, 2024 — approved by voice vote (ayes declared). - Deferred: Minutes for Oct. 9, 2024 — committee moved and seconded to defer approval until corrections are made to identify participants by title rather than first name; motion carried by voice vote. - Approved: Minutes for Sept. 11, 2024 — approved by voice vote. - Approved: Minutes for Aug. 14, 2024 — approved by voice vote. - Approved: Minutes for July 10, 2024 — approved by voice vote. - Approved: Minutes for combined Feb. tips and finance meeting — approved by voice vote. - Adjournment: Motion to adjourn passed by voice vote.
Action notes: motions were made, seconded and carried by voice vote for the listed approvals; the transcript records “ayes have it” or similar phrases for most approvals. The Oct. 9 minutes were deferred after members requested that references to participants be changed from given names to titles before approval.
