Moved and seconded. Motion passes unanimously. Discussion on how to share subcommittee findings with committee. A motion was made that the written information by the departments be provided to the committee and that subcommittee chairs summarize what they feel is pertinent to the committee. Moved and seconded.
Motion passes unanimously.
The committee will continue with the ground rules. It is encouraged that meetings begin on time. Discussion that during meetings the committee will be ranking requests, a quorum of 7 needs to be present. A motion was made that during those times that the committee is ranking, a quorum of seven be present. Moved and seconded.