November 22, 2022 Audit, Finance and Human Resources Committee Meeting Minutes - Public Session

Public session minutes of the November 22, 2022 Audit, Finance and Human Resources Committee meeting

PUBLIC SESSION

MEETING CONVENED

Committee Chair Josefina Martinez called the meeting to order at 11:01 a.m. Also in attendance were Committee member and Commission Chair Maria J. Krokidas and Committee member and Commission Executive Director David A. Wilson. Committee Chair Martinez, Chair Krokidas, and Mr. Wilson all participated remotely.

REMOTE PARTICIPATION

Committee Chair Martinez announced that the meeting would take place remotely pursuant to An Act Relative to Extending Certain State of Emergency Accommodations regarding the Open Meeting Law, which was signed by Governor Baker on July 16, 2022. Committee Chair Martinez noted that all votes at the meeting would be taken by roll call.

EXECUTIVE SESSION

[Mr. Wilson recused himself from the meeting at 11:02 a.m.]

At 11:03 a.m., on the motion of Committee Chair Martinez, seconded by Chair Krokidas, the Commission voted 2-0 to enter executive session to discuss matters subject to the provisions of G.L. c. 30A, § 21, subparagraph (a)(2).

Vote:

Committee Chair Martinez	Yes
Committee Member Krokidas	Yes

Committee Chair Martinez stated that the Committee would not reconvene in public session following the executive session

LIST OF DOCUMENTS USED AT THIS MEETING

1. Agenda for the Committee Meeting of November 22, 2022

Respectfully submitted,         
Arthur Xia
Senior Program Coordinator