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Steering committee notes audit‑committee membership change; flags Resolution No. 6 to move funds from Fund 01/24
Summary
Members discussed an agenda correction increasing audit‑committee representatives from one to five and flagged Resolution No. 6, a budget item tied to a transfer from Fund 01/24 that will require the committee to suspend its rules. A motion to approve the agenda was made and seconded; the transcript does not record the vote outcome.
Committee member 1, a steering committee member, called the meeting to order and said the panel had a quorum. "I'd like to call the steering committee to order. We do have a quorum," the member said.
The committee discussed a change to the posted agenda: a committee member said the agenda now lists five members from the audit committee rather than the single representative that had been shown when the agenda was first distributed.…
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