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Committee sets meeting schedule; chair notes absent member and tie‑break plan
Summary
The committee will not meet Friday, will meet Monday, and the chair said an absent member, Norm, sent regrets and was proposed informally as a tie-breaker; no formal rule change or vote occurred.
The chair announced the committee will not meet on Friday and that the next meeting will be Monday. The chair informed members that an additional committee member, Norm, was absent because his wife had health issues and had sent a text apologizing for his absence.
On the topic of tie votes, the chair said, "if we have a tie vote, I'll let Norm break it," noting Norm was not present to break ties in person. The remark was a practical, informal comment about resolving ties; the committee did not adopt a formal tie-break procedure or record any vote during this organizational session.
