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At a glance: committee motions — agenda, minutes, closed session and adjournment
Summary
The committee approved the meeting agenda and the January 26 minutes by voice votes, moved into a closed session under a cited state statute for a UW campus update (unanimous), and later adjourned; no formal action resulted from the closed session.
The committee voted on routine procedural items and two formal motions during its Dec. 5 meeting.
A motion to approve the 13‑item agenda was made (motion by McKee, second by Manning) and approved by voice vote. The committee then moved to approve the minutes from its Jan. 26 meeting after a motion and second; members approved the minutes by voice vote.
Later the committee voted to move into a closed session "under state statute 19 85 sub I sub e" to discuss delivery and negotiation related to public properties and investment of public funds, specifically to receive an update on the UW campus; the motion was seconded by Manning and the presiding member reported unanimous approval. Attorney Wendell attended the closed session. When the committee returned to open session, no formal action was required based on the closed‑session updates.
A motion to adjourn was made by Fleming and seconded by Manning; the committee approved the motion and adjourned the meeting.
