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Committee approves draft minutes from October 16, 2024 meeting
Summary
The committee voted unanimously to approve the draft minutes from its Oct. 16, 2024 meeting after directing staff to confirm and, if necessary, correct a quoted remark in the minutes with counsel and the recording.
The committee voted to approve the draft minutes from its Oct. 16, 2024 meeting after a brief public comment and a staff direction to verify a disputed phrasing.
Vice Chair Song moved to approve the draft minutes; Renee Barker seconded. During public comment, Pat Irving asked that staff review a recorded speaker’s remark to verify whether the minutes accurately reflected that speaker’s words regarding injunctive terms and wholesalers. The committee directed staff to work with counsel to verify the recording and to amend the minutes if the recording shows the minutes were inaccurate.
A roll‑call vote was taken: Renee Barker, Seung Oh, Ricardo Sanchez, Nicole Thiebaud and Chair Maria Serpa all voted yes. The motion passed unanimously.
Ending: The committee approved the minutes and instructed staff to confirm the disputed phrasing against the recording and correct the minutes if needed.
