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Committee adopts routine items and adjourns; no substantive votes
Summary
The committee adopted the agenda and minutes by voice votes and heard no actionable items; members agreed to return to DSAF and Round 3 procurement in future meetings. The meeting adjourned at about 1:26 p.m.
The committee handled routine business at the start of the meeting. Board member Emma Griffin moved to adopt the agenda; Vice President Parker seconded and the chair called the motion adopted by voice. The minutes of the June 2, 2026 meeting were likewise adopted after a motion and second.
Chair Vero said there were no action items for the committee meeting; Board member Griffin moved to adjourn, seconded by Parker, and the meeting was adjourned at about 1:26 p.m. No votes were recorded on the DSAF itself during this meeting; staff will return with draft policy language and additional materials before the August meeting.
