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LTAC approves January summary notes; meeting establishes quorum and routine housekeeping
Summary
The committee unanimously approved summary notes from its Jan. 31, 2025 meeting and carried out routine business including roll call and breakout scheduling.
The Learning Technology Advisory Committee moved to approve summary notes from its Jan. 31, 2025 meeting and voted unanimously to accept the minutes.
Oscar Hernandez moved to approve the summary notes; Kat Howard seconded the motion. The meeting minutes were approved unanimously; the transcript records the chair announcing the motion carried.
Earlier in the meeting staff took roll and confirmed a quorum before conducting official business. Committee members also arranged work-group breakouts and scheduled future LTAC meetings for June 13 and Aug. 8.
Ending: The committee adjourned after work-group reports and a legislative update; the next regular LTAC meeting is scheduled for June 13.
