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Chair ends executive session and moves approvals for consent item and SEA, SCEA agreements
Summary
The Chair ended executive session, moved to approve consent-agenda item 5b (recorded as passing unanimously), and oversaw a motion and voice vote on agreements with SEA and SCEA; no opposition was recorded before the meeting adjourned.
The Chair announced the meeting was out of executive session and moved to approve item 5b from the consent agenda. The motion was seconded, a voice vote was called and the Chair stated the motion "unanimously passes."
The Chair then introduced the final action item to consider approval of agreements with SEA and SCEA. A committee member moved the motion, and the Chair seconded. The Chair called for a voice vote and at least one "aye" was recorded; no opposition was voiced in the transcript and the meeting moved directly to a motion to adjourn. The transcript does not include additional detail about the agreements' terms or any roll-call vote.
The meeting concluded after a motion to adjourn was made and seconded; the Chair called the vote and declared the meeting adjourned.
