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Minutes approved; John Rucker excused from prior meeting; session adjourned
Summary
The post approved minutes, moved and seconded to excuse John Rucker from the prior meeting, and later carried a motion to adjourn; specific vote tallies were not recorded in the transcript.
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Members approved the minutes as the first order of business after opening the meeting; a committee member moved to approve the minutes and the chair announced the motion carried. Later the group considered excusing John Rucker for a missed meeting; the chair moved to excuse him and a member seconded the motion, which the group carried.
At the end of the session a member moved to close the meeting and the chair called for a vote; the motion to adjourn was carried. The transcript does not record detailed roll-call vote tallies or show recorded individual votes; motions were announced and carried by voice.

