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Policy committee approves meeting agenda; attendance updated when Director Hood arrives
Summary
At the June 3 Policy Committee meeting the agenda was approved unanimously (4-0) after a motion by Chair Cassandra Palmer and a second by Director Laura Oksnevad; Director Laurel Hood is recorded as arriving later in the session. The meeting was called at 8:01 a.m. and adjourned at 9:02 a.m.
Chair Cassandra Palmer moved to approve the meeting agenda at the start of the session; Director Laura Oksnevad seconded and the committee recorded a unanimous vote in favor (4-0). The transcript records the motion as: "Chair Palmer moved to approve the agenda, Director Oksnevad seconded. All in attendance voted aye. 4-0."
Initial roll call showed four members present and one absent; the record later notes Director Laurel Hood arrived during the meeting (recorded arrival at 8:36 a.m.), bringing the attendance to five present. The committee adjourned at 9:02 a.m.
