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Committee approves agenda and amended August minutes and adjourns
Summary
At the Sept. 23 Facilities Committee meeting trustees approved the meeting agenda and the amended Aug. 26 committee minutes by voice votes and then moved to adjourn; no roll-call tallies were recorded in the transcript.
The Facilities Committee took three routine procedural actions at the Sept. 23 meeting.
The committee first considered and approved the meeting agenda after a motion and second; Chair called for the question and the agenda was approved by voice vote.
Later the committee considered the Facilities Committee minutes from Aug. 26. Pam Dawson moved to approve the minutes as amended, noting requested edits had been incorporated; the motion was seconded and approved by voice vote.
At the end of the meeting a member moved to adjourn; the motion was seconded and the chair called for the question. The committee adjourned by voice vote.
The transcript records the motions, seconds and voice approvals but does not include a roll-call vote or individual tallies for those actions.
