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Board approves Jan. 9 minutes; committees adjust meeting cadences

2623638 · February 12, 2025
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Summary

At the Feb. 13 meeting the board approved the Jan. 9 meeting minutes with recorded abstentions; committees reported votes to change or maintain meeting frequencies.

The Connecticut Paid Leave Board of Directors took a routine set of procedural actions Feb. 13, including approval of the Jan. 9 meeting minutes and adjournment of the Feb. 13 session.

A motion to approve the Jan. 9, 2025 meeting minutes passed after a motion and a second. The board recorded abstentions during the roll call; staff noted two abstentions but did not specify member names in the verbal record.

Committee reports included several committee-level votes. The Policy and Personnel Committee voted in January to change its meeting cadence to bimonthly rather than monthly. The Outreach and Engagement Committee also reported that it voted to move to an every-other-month schedule and therefore did not meet in February. The Finance and Audit Committee voted to maintain its current cadence of monthly meetings and continued to meet monthly.

The board took a final motion to adjourn at 9:39 a.m.; the motion carried on an "Aye" voice vote with no recorded opposition during the verbal roll call.

These procedural votes were recorded on the meeting record; no new policy or program decisions were approved as part of these motions.