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Committee approves minutes, schedules policy review and checks OPMA training
Summary
The committee approved the December 3 minutes, agreed to add investment policy and bylaws review to the next meeting, and directed staff to confirm Open Public Meetings Act training records.
Early in the meeting, a committee member moved to approve the minutes of the December 3 meeting; the chair announced the motion passed unanimously. Later, members agreed to add review of the investment policy and the committee bylaws to the next meeting agenda and asked staff to confirm OPMA training records.
The chair set a next-quarter meeting date after March 31 and directed staff to circulate the agenda and requested materials in advance. The meeting concluded after a motion to adjourn was moved, seconded by or held by the chair, and carried.
