J_JTC_2024A 01/23/2024 08:10:18 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON JOINT TECHNOLOGY COMMITTEE Date 01/23/2024 Attendance Baisley * Hansen X Parenti X Weinberg * Priola X Titone X Time 08:10:18 AM to 08:59:22 AM Place SCR 352 This Meeting was called to order by Titone This Report was prepared by Dan Graeve Hearing Items Action Taken hDepartment of Higher Education Executive Session Committee Discussion Only hOther Business Committee Discussion Only Department of Higher Education Executive Session - Committee Discussion Only 08:12:00 AM Motion Move to convene executive session pursuant to Section 24-6-402 (3)(a)(IV). Moved Titone Seconded Baisley Excused Hansen Yes Parenti Yes Weinberg No Priola Excused Titone Yes YES: 3 NO: 1 EXC: 2 ABS: 0 FINAL ACTION: FAIL 08:15:23 AM Motion Move to convene executive session pursuant to Section 24-6-402 (3)(a)(IV). Moved Titone Seconded Baisley Excused Hansen Yes Parenti Yes Weinberg Excused Priola Yes Titone Yes YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS 08:15:24 AM Representatives from the Department of Higher Education provided information to the committee. Other Business - Committee Discussion Only 08:59:22 AM The committee adjourned.