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Board approves ad hoc subcommittee to draft responses to legislative survey
Summary
Board members consented to form an ad hoc subcommittee—composed of the proposing board member plus Lori Goldhawk and Gordon Crock—to review a legislative committee survey from Jane Sullivan and prepare recommended responses for the next meeting.
At the start of the meeting a board member proposed forming an ad hoc subcommittee to prepare responses to a legislative committee survey distributed by Jane Sullivan. The proposer asked for the board's consent to form the group with Lori Goldhawk and Gordon Crock, who "serve currently as the legislative committee representative and the alternate."
Board members indicated agreement. One member said, "Sounds great," and the chair confirmed the plan and that the subcommittee would present recommended responses at the next board meeting for approval and subsequent submission to the legislative committee within the deadline.
The motion was handled by unanimous consent during the meeting; no roll-call vote was recorded. Staff will coordinate logistics and the subcommittee will bring recommended responses back to the full board for formal approval.
