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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

TimeItemWhoNotes
45 minNHCS Ballot reconciliationDave

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)

  • Approved (6-0-0)

#37, #38, #40 - motion to approve the proposed dispositions for these comments (Dave, Sarah)

  • Approved (7-0-0)

#2, #19 - motion to approve the proposed dispositions for these comments (Dave, Sarah)

  • Approved (7-0-0)

#26, #27, #28 - motion to approve the proposed dispositions for these comments (Dave, Sarah)

  • Approved (7-0-0)

#30, #34 - motion to approve the proposed dispositions for these comments (Dave, Sarah)

  • Approved (8-0-0)

#25 - motion to approve the proposed dispositions for these comments (Dave, Sarah)

  • Approved (8-0-0)




Action items