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Committee approves January minutes and adjourns
Summary
The Policy & Personnel Committee approved the January meeting minutes and then voted to adjourn. Motions were made and seconded on the record and carried by voice vote.
The Policy & Personnel Committee voted to approve the minutes of its January meeting and later voted to adjourn.
Holly Williams moved to approve the January meeting minutes; Eva Bruner de Zimmerman seconded. The committee approved the motion by voice vote — recorded as “Aye” — and the motion carried.
At the meeting’s close, a member moved to adjourn; Ellen McKitterick seconded and the committee voted by voice to adjourn. The meeting was adjourned at 9:24 a.m.
These procedural motions were recorded on the committee transcript and carried by voice vote; no roll-call tally was provided in the transcript.
