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Chair leads adoption of the 2025 meeting schedule; motion approved
Summary
Participants adopted the proposed 2025 meeting schedule (pages 6–7 of the packet) after a motion and second; the chair characterized the outcome as passing unanimously, with no detailed roll-call recorded.
Meeting participants adopted the proposed 2025 meeting schedule after a motion and second.
The chair introduced the schedule (referenced in the packet as pages 6 and 7) and said that, if there were no issues, a motion would be in order to adopt it. A seconder was recorded. The chair then asked for all in favor to say "aye" and raise their hands; after brief back-and-forth about whether anyone opposed, the chair stated the motion "passes, as far as you can tell unanimously."
The meeting did not record a formal roll-call vote with names and counts; the chair's statement that it passed unanimously is the only vote outcome reported. No amendments to the schedule were proposed during the discussion, and the meeting moved on after the adoption.
