Motion to approve the agenda as amended.
Motion carries by a voice vote.
The reminder was given that the minutes will not be posted until they have been approved. Since no quorum was present at the January meeting, the December minutes were not approved at that time. Motion carried by a voice vote. Motion was made to hold off on approval of the minutes for the January 18 meeting for clarification. Informal feedback given to committee members by staff indicate that staff targeted for transition prefer the UNM benefit package to the UH one.