Chair opens meeting; members approve last year's minutes and adjourn

The Chair called the meeting to order at 9:03 a.m. and asked members to review the minutes submitted from last year. After a brief check for corrections, a member said, "I'll move to approve," and another member said, "Second." The motion passed on a voice vote with members responding "Aye."

The meeting concluded after routine scheduling discussion. A member moved to adjourn; following a second and affirmative responses, the Chair closed the session. The transcript records the meeting as ending shortly after the adjournment motion.