Member Zimmermann made a fifth motion to Amend the October 2024 minutes to add
information directly or through a Point of Information. The motion failed due to lack of
a second.
Member Zimmermann made a sixth motion to Amend the October 2024 minutes to
add directly or through a Point of Information. The motion failed due to lack of a
second.
Member Zimmermann made a seventh motion to Amend the October 2024 minutes to
add a Point of Information before the final motion to approve the minutes. The motion
failed due to lack of a second.
Member Zimmermann made an eighth motion to Amend the October 2024 minutes to
add a Point of Information before the final motion to approve the minutes. The motion
failed due to lack of a second.
Member Zimmermann made a ninth motion to Amend the October 2024 minutes to
replace minutes in an amended form. The motion failed due to lack of a second.
A motion was made by Member Stegman, seconded by Member Grandinetti to
approve the October 15, 2024, minutes with the one amendment made to indicate
virtual attendance for Members Welander and Zimmermann. VOTE: Unanimous. The
motion passed.
Minutes of October 15, 2024 Meeting
Attachments:
Unfinished Business
4.
Bob's Rules - Kathy LéVeque
Deputy Director LeVeque presented on this item. A motion was made by Member
Grandinetti, seconded by Member Teter to adopt Bob’s Rules of Order to govern the
conduct of the PRG Advisory Committee meetings. VOTE: Unanimous. The motion
passed.
New Business
5.
2025 Workplan - Kathy LéVeque
Deputy Director LeVeque reviewed the 2025 Workplan. A motion was made by Member
McDowell, seconded by Member Dukes to adopt the 2025 Workplan with
amendments. VOTE: Unanimous. The motion passed.
2025 Budget - Kathy LéVeque
Deputy Director LeVeque presented the 2025 budget. A motion was made by Member
Dukes, seconded by Member Grandinetti to approve the budget categories. Member
Zimmermann offered an amendment to approve the 2025 Budget as presented.
Amendment accepted. VOTE: Unanimous. The motion passed.
2025 Swag Purchase - Tim Duda