Committee approvals and motions at a glance: minutes approved and meeting adjourned

The committee confirmed a quorum and approved the meeting agenda at the start of the session. Following discussion items, the committee approved the minutes from June 18, July 2 and September 3 by voice vote with motions and seconds recorded for each item. The committee also considered a scheduling request from prospective member Brian Kors to move the regular meeting to the second Wednesday of the month; members agreed to check calendars and place the proposal on the next agenda. The meeting concluded after a motion to adjourn, which passed by voice vote.

Recorded procedural actions: motions to approve the three minutes were made and seconded on the record (June 18 motioned by S4; seconded by S2; July 2 motioned by S3; seconded by S4; Sept 3 motioned by S4; seconded by Chair). A motion to adjourn was made by S4 and seconded by Chair; the committee voted "aye" and adjourned.