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Audit Committee approves prior minutes and votes to enter confidential executive session
Summary
The Audit Committee approved minutes from the prior meeting by unanimous voice vote, later approved a motion to hold a confidential executive session under Tennessee code for matters under investigation, then adjourned.
At the start of the June 16 meeting the Audit Committee moved to approve the minutes from its prior meeting; a member moved and another seconded the motion and the committee voiced unanimous approval (“Aye”).
Near the end of the meeting the committee discussed scheduling a Q4 meeting and then moved to hold a confidential executive session under the applicable Tennessee code to receive updates on matters being investigated by the state comptroller. A motion to enter executive session was made and seconded and carried by voice vote. The meeting was then adjourned after the executive‑session motion and logistics were set.
No formal roll‑call vote tallies were recorded for these motions in the public transcript; both actions were recorded as committee motions and carried by voice vote.
