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Committee approves November minutes and adopts May agenda by voice vote
Summary
Procedural actions taken: the committee approved the November minutes after a roll call and adopted the May agenda by voice vote; both actions were described as procedural and carried by majority voice/roll call.
At the start of the meeting the chair moved to approve the minutes from November (the motion text referenced the November meetings). The motion was seconded and staff conducted a roll call; members responded and the chair declared a majority and the minutes approved.
Near the end of the meeting the chair moved to adopt the May agenda; the motion was seconded and, consistent with staff guidance that the action was procedural, the committee adopted the agenda by voice vote.
Ending: Both actions were procedural and approved during the meeting; no recorded dissent or amendments were made to either motion in the transcript.
