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Vision Committee welcomes new member and clarifies quorum rule for AI notes
Summary
The committee welcomed new member John Orloff and confirmed a quorum at 8:03 a.m.; members determined Karen's AI note-taker would not count toward quorum and scheduled minutes review for the next meeting.
The committee opened at 8:03 a.m. with a quorum confirmed and welcomed new member John Orloff to the Vision Committee. Members noted technical issues with Karen Carmean's AI note-taker and clarified that the AI-assisted notes would not count toward quorum requirements.
Approval of previous meeting minutes was postponed because Joe Roy Jr. had not circulated them. Members said they would review past minutes at the next scheduled meeting. The session concluded at 9:04 a.m.
