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Votes and actions: June 17 BET Debt & Fund Balance Policy Committee
Summary
The Committee recorded three unanimous 4-0 votes: to establish the committee as a standing committee (subject to full BET approval), to approve May 13 minutes, and to adjourn at 11:34 AM. Staff follow-ups and next meeting were scheduled.
At the June 17 meeting the Committee recorded the following formal actions:
• Establish standing committee: Motion by Stephen Selbst, second by Sally Bednar; vote 4-0 to establish the Debt and Fund Balance Policy Committee as a standing committee of the BET, subject to full Board approval.
• Approve minutes: Motion by Joe Pellegrino, second by Stephen Selbst; vote 4-0 to approve the May 13, 2026 meeting minutes.
• Adjournment: Motion by Joe Pellegrino, second by Stephen Selbst; vote 4-0 to adjourn at 11:34 AM. The next meeting is scheduled for July 15, 2026 at 10:00 A.M. in the Cone Room.
