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Advisory group approves meeting agenda and April 3 minutes
Summary
At the start of the meeting the advisory group moved and approved the meeting agenda and the April 3 minutes. Specific movers and vote tallies were not recorded in the transcript; both motions passed.
Procedural votes at the start of the meeting
The advisory group approved the meeting agenda and the April 3 meeting minutes during the opening portion of the meeting. The transcript records a motion to approve the agenda, a second, and the chair’s announcement that the motion passed. Later the April 3 minutes were moved, seconded and approved.
What is recorded and what is not
The transcript does not identify the individuals who made the motions by name nor does it record a roll-call vote tally; meeting participants indicated a motion and a second and the chair announced that each motion “has passed.” The advisory group moved on to the next agenda items after each approval.
Ending
No additional action or details were recorded for these procedural approvals in the transcript.
