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2008-05-28 CC
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2008-05-28 CC
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<br />(d) Public hearings; <br /> <br />(e) Committee business; <br /> <br />(f) Consent agenda; <br /> <br />(g) Approval of Committee minutes; <br /> <br />(h) Announcements/updates; and <br />(i) Adjournment. <br /> <br />(2) The order of business may be varied by the presiding officer, but all public hearings shall <br />be held at the time specified in the notice of the hearing. <br /> <br />(3) The Chairperson/staff liaison shall prepare an agenda of business for each regular <br />Committee meeting and file a copy in the office of the Administrator. The agenda shall be prepared in <br />accordance with the order of business and copies shall be delivered to each Committee member and to <br />others as far in advance ofthe meeting as time for preparation will permit. No item of business shall be <br />considered unless it appears on the agenda for the meeting or is approved for addition to the agenda by <br />majority vote of the Committee present. <br /> <br />(4) (a) The Chairperson/staff liaison shall see that at least one copy of printed materials <br />relating to agenda items is available to the public in the meeting room while the Committee considers <br />the subject matter. <br /> <br />(b) The agenda item shall not be considered unless this provision is complied with. <br /> <br />(c) This section does not apply to those materials that are classified as other than public <br />under the Minnesota Data Practices Act or materials from closed meetings. <br /> <br />(1) Motions. <br /> <br />(1) Generally. The Committee transacts business through motions made by Committee <br />Members. These motions are seconded, and subsequently passed or rejected by Committee vote. <br /> <br />(a) The Committee Member states his or her motion (usually in the following form: "I <br />move. . . [text of the motion]"). The Committee Member making a motion does not need to favor it or <br />vote for it. The Committee Member may wish to put the issue before the Committee so a decision can <br />be made. <br /> <br />(b) Another Committee Member then seconds the motion by saying: "I second the <br /> <br />motion." <br /> <br />(c) The Chair recognizes the motion and opens the pending motion to discussion. The <br />presiding officer calls for the vote at the end of the discussions and announces the result of the vote. <br />
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