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Committee approves minutes and agenda, schedules next meeting and adjourns
Summary
The committee approved minutes and the meeting agenda by common consent, scheduled follow‑up meetings for policy work and the community fair, and adjourned at 7:19 p.m. after a motion and second.
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The Racial Equity Committee opened the meeting, approved minutes from the Nov. 12 meeting and approved the meeting agenda by motion and second. The chair asked for yays and recorded no objections and one abstention on the minutes; the agenda was approved without change.
Committee members noted the next full board budget hearing dates and staff announced that the policy comments will be consolidated for the policy committee and executive board. The committee also planned a community resource fair for April 14, with volunteer recruitment and a subcommittee to begin outreach. The committee scheduled its next meeting for Feb. 4.
At 7:19 p.m. a member moved to adjourn, the motion was seconded and the committee voted to adjourn by voice vote.

