Chair: Laura R
Scribe: Erin H
Minutes Approved as Presented
This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."
Set goals, objectives or some context for this meeting.
|75 min||eCR update||John Loonsk|
|25 min||eICR STU Comments||Sarah Gaunt|
Motion: Sarah G moves to accept these three (1931, 1932, 1933) with the dispositions as stated
Second: Craig N Seconds
Motion: Sarah G moves to accept these 6 (1993, 2005, 1992, 1991, 1990, 1989) with the documented dispositions
Second: Craig N seconds