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Committee approves agenda, past minutes and adjourns; vote tallies not specified
Summary
Motions to approve the agenda (mover: Alicia Stascak; seconder: Dana Sotka) and to approve the Feb. 4, 2026 minutes (mover: Pat Virtues; seconder: Beth Ellingson) were made and carried; the committee adjourned at 11:46 a.m.
The committee approved the meeting agenda on a motion by Alicia Stascak, seconded by Dana Sotka, and later approved the Feb. 4, 2026 meeting minutes on a motion by Pat Virtues, seconded by Beth Ellingson. The minutes record both motions as "voted on and carried" but do not include roll-call vote tallies or recorded dissenting votes.
Chair Scott Shackelford said no additional meeting is needed at this time but that one would be scheduled if required; he declared the meeting adjourned at 11:46 a.m. The minutes were signed by Wendy Dey, Confidential Secretary, and posted on May 1, 2026.
