2018 Proposed Action Items (10 minutes) vote required

Transcript (~1 min @ 1:01:10)

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▶ 1:00:59 Margaret Raymond Driscoll: committee is interested in making seeing none I congratulate all of you for a significant hard work in a very intentional way around achieving these goals in the interest of benefiting both our community and our students so thank you to all of you for that hard work next on our agenda are the proposed action items that we discussed we we attempted to discuss a couple of times the hour became late and so it was moved to this meeting you can see that the the changes that are in the memo the only changes are the dates pushed out a little bit to reflect the shift in moving the agenda item from its original planned discussion date ultimately to this date so i would invite any discussion at this time or a motion subject to the will of the committee

▶ 1:01:50 Speaker 1: Madam Chair, I would make a motion to approve.

▶ 1:01:53 Margaret Raymond Driscoll: Motion to approve by Mr. O'Connell. Do I have a second? Second. Seconded by Ms. Dugan. Discussion? Ms. DeSalle.

▶ 1:02:00 Speaker 4: Just for clarification, this is something that requires a vote, not merely discussion?

▶ 1:02:06 Margaret Raymond Driscoll: Correct. Because we voted on our goals, now we need to vote on our action items. Excellent. Thank you.

▶ 1:02:12 Speaker 2: Further discussion?

▶ 1:02:14 Margaret Raymond Driscoll: Seeing none, all in favor? Nope.