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Committee to produce abbreviated 2025 goals; charter to be provided
Summary
The committee agreed to prepare an abbreviated set of goals and objectives for 2025 and will provide a copy of the committee charter to member Karen Karkuff to support planning and scheduling through year-end.
Members agreed to prepare an abbreviated set of 2025 goals and objectives for the remainder of the year; the minutes record that this condensed goals document will guide the committee’s schedule. Committee members also noted that a copy of the committee charter will be provided to Karen Karkuff to inform that work.
No budget, timeline, or specific project assignments beyond the charter distribution were recorded in the minutes; the item was entered as a planning step rather than a finalized workplan.
