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Meeting certifies closed-session topics and then adjourns after roll call
Summary
Participants voted to certify that only matters discussed in a recent closed session were considered and then approved a motion to adjourn after roll-call confirmations of members present.
The chair said, "A motion to certify that only those things that were discussed," proposing formal certification that only matters discussed in the prior closed session were heard, discussed or considered, and asked for a second. The motion was seconded by a committee member.
The chair conducted a roll-call-style confirmation. Members named during the roll call — Marjorie Austin, Beth Justice, Mary Tuning, Alana Courtney, Sandy Sturgill and Mary Hansen — were recorded as saying yes to the certification, and the chair acknowledged the result.
Shortly afterward a committee member moved "Motion to adjourn," which the chair seconded. The chair again called members; Marjorie Austin, Mary Tuning, Alana Courtney and Larry were among those recorded as saying yes, and the meeting closed with no further business recorded.
No dates, agenda numbers or substantive policy actions were raised in the transcript excerpt. The record shows only the procedural certification of the closed meeting’s scope and the formal adjournment.
