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Agenda approved by voice vote; meeting adjourned
Summary
The Chair called roll, confirmed a quorum, the agenda was approved by voice vote, and the meeting was adjourned after a motion and second; no additional debate or items were recorded.
The meeting opened with the Chair conducting roll call, calling names including Rosen, Voss, Baron, Westergaard, Mandelbaum and Gato. The Chair stated, “We have a quorum,” and then introduced the motion to approve the agenda. A motion and second were recorded; after a voice vote in which participants said “Aye,” the Chair stated, “Motion carried.”
Later the Chair introduced a motion to adjourn. The motion and a second were recorded, and the Chair closed the meeting, saying, “So with that, this meeting is adjourned,” and thanking those who participated. The transcript contains no additional debate, public comment, or scheduled follow-up items.
