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Committee motions: President Pro Temp nominated; August minutes approved; meeting adjourned
Summary
At the Sept. 3 Committee of the Whole meeting trustees moved to nominate Trustee Van Zeyl as President Pro Temp, approved the Aug. 5 minutes, and later moved to adjourn at 7:14 p.m.; all motions carried by voice vote with all ayes recorded.
The Committee recorded three formal motions during its Sept. 3 meeting.
1) Motion to nominate Trustee Van Zeyl as President Pro Temp for the meeting: "Motion by Mateja, seconded by Honegger to nominate Trustee Van Zeyl as President Pro Temp for this meeting. Voice Vote: All Ayes, No Nays MOTION CARRIED." The motion was carried by voice vote.
2) Motion to approve minutes of the Committee Meeting of Aug. 5, 2024: "Motion by Hameister, seconded by Mateja to approve the Minutes of the Committee Meeting August 5, 2024. Ayes: All Nays: None MOTION CARRIED." The minutes were approved unanimously.
3) Motion to adjourn: "Motion by Mateja seconded by Honegger to adjourn the meeting at 7:14 p.m. Ayes: All Nays: None MOTION CARRIED." The meeting was adjourned at 7:14 p.m.
No recorded roll-call tallies beyond "All Ayes" were provided in the minutes. The transcript lists six trustees present for the meeting; the motions were recorded as unanimous voice votes.
