Date: Sept 17 2019
Quarter: Q3
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."
Goals
NHCS Ballot reconciliation (Sarah, Cindy)
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
45 min | NHCS Ballot reconciliation | Dave | Ballot reconciliation - see attached spreadsheet #3, #10, #11, #12, #13, #14, #15, #17, #18, #20, #21, #29, #33, #35, #36, #39 - motion to approve the proposed dispositions for these comments (Dave, Sarah)
#37, #38, #40 - motion to approve the proposed dispositions for these comments (Dave, Sarah)
#2, #19 - motion to approve the proposed dispositions for these comments (Dave, Sarah)
#26, #27, #28 - motion to approve the proposed dispositions for these comments (Dave, Sarah)
#30, #34 - motion to approve the proposed dispositions for these comments (Dave, Sarah)
#25 - motion to approve the proposed dispositions for these comments (Dave, Sarah)
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