Time: Friday at 1:00 p.m.
Location: Microsoft Teams
Present: M. Archer, M. Duellman, T. Howard (x-o), E. Jastrab, M. Murphy-Lee, A. Meddaugh, K. Scholz
- Chair E. Jastrab called the meeting to order at 1:00 p.m.
- Auto Consent
Agenda was approved as presented.
Minutes of July 14, 2025 meeting approved as distributed. - Review Committee Bylaws
The committee reviewed its bylaws and no concerns were raised. K. Scholz moved and M. Murphy-Lee seconded approving the Bylaws as presented. Motion carried unanimously. - New Business
None - Unfinished Business
None - Meeting Schedule
The committee will meet on October 17 at 1 p.m. and every second Friday at 1 p.m. after that. Meetings will be held virtually. T. Howard noted two items that are expected to be sent to the Committee for review (ASHAC Bylaws and revisions to ASPPP Chapter 105: Performance Management). - Meeting adjourned at 1:09 p.m.