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Votes and motions: agenda, minutes, schedule and adjournment approved

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Summary

Members approved the meeting agenda (with one addition), ratified minutes for 06/22/2026 and 07/13/2026, set the next meeting for 08/05/2026 at 5:00 PM, and voted to close the session.

The meeting recorded several routine motions that were approved by voice vote. The Chair (S2) moved to approve the agenda with one addition under new business and the motion carried. The Chair then moved to approve minutes for 06/22/2026 and 07/13/2026; that motion also passed.

During new business members set the next meeting date for 08/05/2026 at 5:00 PM; the motion to set that date was seconded and approved. At the end of the agenda the Chair moved to close the meeting; the motion was seconded and members approved adjournment.

These procedural items were recorded in the meeting without roll-call tallies in the transcript; outcomes were indicated by the Chair calling for voices and the assembly responding "Aye."