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Committee approves minutes, appoints temporary chair and adjourns
Summary
Committee approved the Dec. 18 minutes by voice vote, moved to appoint Todd Donahue as temporary chair while the chair excused themself, and adjourned with the next meeting scheduled for Feb. 19.
The committee approved the December 18 meeting minutes after a motion and second; the chair called for a voice vote and members responded "Aye," concluding the minutes were approved. The committee did not record a roll‑call tally in the transcript.
Later the chair asked to be excused and requested a motion to appoint Todd Donahue as temporary chair; a member moved, another seconded, and the committee approved the appointment by voice. A final motion to adjourn was made and seconded, and the meeting ended with the next meeting set for Feb. 19.
