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CHARTERICOMMITTEE <br /> RegulariMinutes <br /> October 27, 2025 <br /> MotionAmended t the Committee's work thus far as its final report,with <br /> the exception iclarity t ct , 2025 <br /> MotionAmended c <br /> II Call Vote on Amended Motion: - i <br /> Davidill r,yes Carol Sherman, <br /> Darlene r s ,yes CatherineLewis,yes Mary Waygan,yes <br /> Greg McKelvey, yes BrianCollins, <br /> II Call Vote on Original Motion: 9-0(Unanimous) <br /> David Miller,yes Carol Sherman,yes <br /> Darlene Furbush,yes CatherineLewis,yes Mary ,yes <br /> Greg McKelvey, yes Brian ,yes Rodney Collins, e <br /> MEETING SCHEDULE <br /> The next meeting was scheduled for December 1, 2025 solely to review and approve "Final <br /> Report", summarizing actions, outcomes, recommendations and items for future consideration. <br /> ADJOURNMENT <br /> Motionrmeeting <br /> Motion c a <br /> Roll Call - (Unanimous) <br /> Davidill r,yes Carol Sherman, <br /> Darlenet riLewis,yes Mary Waygan, yes <br /> Greg McKelvey, iCollins, <br /> Respectfully submitted, <br /> Christine Wlllander <br /> Administrative Assistant <br />