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Meeting actions: agenda and minutes approved; presentation deferred
Summary
The committee approved the meeting agenda and the June 24, 2024 minutes by voice motion; an informational presentation in the packet was tabled for a future session because staff were unavailable.
At the start of the Sept. 23 meeting the committee handled routine procedural business. Committee member (S3) moved to approve the order of the agenda; Staff member (S4) seconded and the motion was accepted on a voice affirmation. The committee then approved the minutes from June 24, 2024.
Chair announced an informational presentation listed in the packet would be tabled to a future session because the director and two staff members expected to present were not available; members agreed no additional motion was needed to defer the item.
Actions recorded in the meeting minutes were procedural (approval of agenda and approval of minutes); staff will return the tabled presentation at a later meeting when presenters are available.
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