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Committee approves October and November minutes; sets next meeting for Feb. 19
Summary
The committee approved minutes from Oct. 2 and Nov. 20, 2025 (October vote included an abstention noted in the record; November approved 4–0), confirmed the next meeting for Feb. 19, 2026, and adjourned.
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At the start of the Jan. 15 meeting the committee moved to approve past minutes. A motion to approve the Oct. 2, 2025 minutes was made and seconded; the chair announced the motion passed with one abstention noted. The Nov. 20, 2025 minutes were approved 4–0.
The committee confirmed its next regular meeting for Feb. 19, 2026 and discussed using Zoom to preserve quorum if some members are away. A motion to adjourn passed and the meeting ended with members exchanging brief thanks.
Sources: meeting roll call and motions during the Jan. 15 committee meeting.

