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Policy Committee approves agenda and minutes, forwards policy resolution to full Board
Summary
The Policy Committee unanimously approved its agenda and the Nov. 19, 2024 minutes, then forwarded resolution 2025-0019 to the full Board; Director Sharon El-Amin cast the lone dissent on the resolution vote.
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The Policy Committee began by approving its agenda and the minutes from the Nov. 19, 2024 meeting by unanimous voice votes. Director Sharon El-Amin moved to approve the agenda; Director Kim Ellison moved to approve the minutes.
"Ellison moved to approve the minutes from the November 19, 2024 meeting," the transcript records. Later, the committee recorded a 3–1 vote forwarding resolution 2025-0019 to the full Board; Norvell, Beachy and Ellison voted to forward, El-Amin voted no, and Cerrillo was absent. The meeting adjourned at 4:50 p.m.
