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Policy Committee approves agenda and financial report, schedules April meetings and adjourns
Summary
The Policy Committee unanimously approved the meeting agenda and the financial report, set the next Steering and Policy Committee meetings for April 7, and adjourned at 11:45 a.m.
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At the start of the March 17 session the Policy Committee took routine procedural actions. Bruce Anderson moved and Jeff Bell seconded approval of the agenda; the motion carried unanimously. Jeff Bell then moved and Britney Kawecki seconded approval of the Financial Report; that motion carried unanimously as well.
The minutes record scheduling for follow-up: the next Steering Committee meeting and the next Policy Committee meeting are both set for April 7 (Policy Committee at 8:30 a.m.). Jeff Bell moved and John Rollings seconded to adjourn; the minutes state the motion carried unanimously and the meeting adjourned at 11:45 a.m.
