Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Committee Governance topic
No spam. Unsubscribe anytime.
Garrett resigns from committee; election of officers postponed and minutes approval tabled
Summary
The committee acknowledged Garrett's resignation and postponed electing officers until the next meeting; approval of June and emergency meeting minutes was tabled due to attendance and quorum concerns.
Chair announced that Garrett has resigned from the committee and said members will defer officer elections until the next meeting while they recruit a replacement. Chair said a potential candidate, Carrie Anderson, is interested but could not attend tonight’s meeting.
The group also discussed approval of two sets of minutes (including one from an emergency meeting). Members noted uncertainty about who attended the prior sessions and whether quorum requirements were satisfied, and the Chair moved to table approval of the minutes until more members can review and be present.
Next steps: the committee will add officer elections to the next meeting agenda and pursue a replacement for Garrett; approval of the outstanding minutes will be revisited once additional members have had a chance to review.
