Video & Transcript Research : 'retiree coverage'
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WY
Wyoming 2026 Regular Session
Select Committee on School Finance Recalibration, January 22, 2026 - AM
Select Committee on School Finance Recalibration
Transcript Highlights:
- we would also be taking on the retirees. we would also be taking on the retirees.
- pay half because of the split coverages pay half because of the split coverages so<02:43:09.280>
- Um, health plans rely on coverage.
- coverage."
- them dropping coverage completely. No. them dropping coverage completely. No.
FL
Transcript Highlights:
- Senate Bill 632 updates Florida law governing insurance coverage for transportation network companies
- Coverage may be provided by the driver-vehicle owner of the TNC combination.
- There's no need to change it and decrease the coverage when this is one of the most dangerous times for
- Next, we'll take up Tab 5, Senate Bill 1110 on coverage for orthotics and prosthetic services by Senator
- function for people with disabilities and mandates annual reporting on orthotics and prosthetics coverage
Keywords:
curators, estates, court appointment, fiduciary duty, bond requirements, removal, surrogate, funeral homes, cemetery law, cremation, embalmer, funeral director, preneed contract, preneed funeral, human remains, unclaimed cremated remains, disposition of remains, hospice, palliative care, end-of-life care
Summary:
The Banking and Insurance Committee met with a quorum present and temporarily postponed SB 7042 on legal tender and SB 1380 before taking up the remaining agenda. The committee first reported favorably C.S. for SB 326, which modernizes Florida’s curator statute in probate law by clarifying when curators may be appointed, what they may do, and what oversight applies. It then reported favorably SB 1256, which standardizes PBM pharmacy audits by requiring uniform audit standards, scope, frequency, penalties, and due process protections for pharmacies; testimony from pharmacists emphasized concerns about conflicts of interest, excessive audits, and disproportionate penalties, while preserving fraud investigations. The committee also reported favorably C.S. for SB 598 on funeral and cemetery services after adopting an amendment that removed provisions on civil damages caps and phasing out direct disposers; the bill updates licensure and contract rules and addresses unclaimed remains. SB 632, which sets insurance requirements for transportation network companies during the period after a ride is accepted but before pickup, was reported favorably despite opposition from an attorney who argued the existing coverage framework should not be reduced. C.S. for SB 786, creating a nonjudicial process to close out undisputed trusts and discharge trustees, was also reported favorably.
The committee then took up SB 1110, a major bill expanding Medicaid and private insurance coverage for medically necessary orthotics and prosthetics, including activity limbs, and requiring annual reporting. After adopting an amendment clarifying eligible recipients, the committee heard extensive emotional testimony from amputees, parents, and advocates describing the medical, developmental, and financial importance of prosthetic coverage, and members spoke in strong support before the bill was reported favorably. Later, the committee considered SB 1588, which implements last session’s legal tender law by refining definitions, narrowing custodian provisions, eliminating unnecessary examination requirements, and repealing the sunset clause; members raised questions about verification and anti-money-laundering concerns, but the bill was reported favorably. Finally, the committee approved SPB 7044 as a committee bill to expand public records exemptions to records relating to newly regulated custodians of gold and silver. The meeting concluded with senators recording additional affirmative votes on selected bills and adjourning.
TX
Transcript Highlights:
- Uh, currently, many Texas newborns are falling through the cracks and not getting timely health coverage
- House Bill 3940 improves access to newborn health coverage and care by providing necessary information
- this bill is not going to solve the issue of newborns not being automatically enrolled into the coverage
Bills:
HB 2646, HB 3941, HB 5153, HB 5155, HB 5394, HB 1106, HB 426, HB 4529, HB 3984, HB 4273, HB 1097, HB 3940, HB 1941, HB 4377, HB 3153
Keywords:
child care, task force, high-quality care, affordability, prekindergarten partnerships, foster care, transitional living, Medicaid reform, youth assistance, independent living, services for youth, employment training, educational support, mental health services, health care, public health, child health program, reimbursement, local health entities, maternal health
AL
Alabama 2025 Regular Session
Alabama Senate County and Municipal Government Committee Apr 8th, 2025
County and Municipal Government
Keywords:
primary election, election calendar, off-presidential year, May primary, second Tuesday in May, fourth Tuesday in May, runoff primary, special primary, presidential primary, election administration, candidate filing, ballot access, political parties, county election officials, state election law, Alabama elections, sheriffs, term of office, Alabama law, local government
TX
Keywords:
voter ID, citizenship proof, provisional ballot, election security, Texas, voting rights, deep fakes, misleading videos, election integrity, criminal offense, digital misinformation, deep fake, political manipulation, misinformation, artificial media, political influence, artificially generated media, election influence, Texas Election Code, healthcare reform
MN
Minnesota 2025-2026 Regular Session
House Commerce Finance and Policy Committee 2/20/25
Commerce Finance and Policy
Transcript Highlights:
- Some of these, you know, there were partial coverage like prosthetics, orthotics coverage.
- Some of these, you know, there were partial coverage like prosthetics, orthotics coverage.
- Some of these, you know, there were partial coverage like prosthetics, orthotics coverage.
- <00:56:52.520>
and motans do we believe have coverage and motans do we believe have coverage - the percentage of motans to get coverage the percentage of motans to get coverage to<01:00:21.920
Keywords:
corporate governance, shareholder rights, beneficial ownership, defective corporate acts, Minnesota Business Corporation Act, Minnesota Insurance Guaranty Association, MIGA, insurance guaranty fund, insurer insolvency, covered claim, net worth threshold, high-net-worth insured, financial information request, insurance claims, self-insured retention, deductible, commercial insurance, insurance regulation, Minnesota Statutes 60C.09, guaranty association
KY
Kentucky 2026 Regular Session
Interim Joint Committee on Health Services (6-18-24)
Keywords:
KY LRC YouTube, https://www.youtube.com/watch?v=bLtalKfzrDo, 2026-06-21T07:17:07+00:00, 2.2.24, Data collected via generic collector engine, Roll Call 00:00:29
Consideration of Referred Administrative Regulations 00:03:41
Update on the Landscape of Substance Use Disorders 00:04:19
Kentucky Office of Drug Control Policy Update 00:05:20
Substance Use Disorder Treatment Access 00:22:09
Mapping of Legislation, Policies, Coverage and Resources 00:58:45
Opioid Abatement: Current Programs and Initiatives 01:12:03
Comprehensive Supervised Substance Use Disorder Treatment 01:23:55
Update on the Health Care Workforce
Primary Care Psychiatry Fellowship 01:45:11
Healthcare Worker Loan Relief Program of the Commonwealth 02:00:08
Area Health Education Centers Residency Slots 02:06:10
Health Resources and Service Administration 02:23:14, 958, all, 2.2.42, 2.1.47
AR
Arkansas 2026 Regular Session
ALC-STATE INSURANCE PROGRAMS OVERSIGHT SUBCOMMITTEE Mar 18th, 2026
ALC-STATE INSURANCE PROGRAMS OVERSIGHT SUBCOMMITTEE
Transcript Highlights:
- , decoupling is the notion that we would split the medical and pharmacy benefits for our post-65 retirees
- So you're talking about anyone post-65 or any retiree from any state agency. Is that correct?
- So a huge savings per retiree that joined the Medicare Advantage plan for the same rates.
- Before the Inflation Reduction Act, the federal government subsidized Medicare drug coverage through
- That was called catastrophic coverage.
Summary:
The committee received an update from Grant Wallace on the rebid and possible decoupling of the state’s Medicare Advantage retiree coverage. He said the state is exploring splitting medical and pharmacy benefits for post-65 retirees, with UnitedHealthcare as the incumbent vendor, and that preliminary estimates suggested savings of about $100 to $200 per participant per month. He outlined the expected timeline for final CMS rate announcements in April 2026, with contract amendments likely to come before the committee in May or June after review by the EBD Advisory Commission and State Board of Finance.
Representatives from Segal Consulting then reviewed the history and current structure of the Medicare Advantage prescription drug plan, explaining that the plan was adopted after a 2021 recommendation and launched in 2023 alongside the existing Med-Sup option. They said the Medicare Advantage option has produced substantial savings, including a lower monthly rate than the Med-Sup plan and about $40 million in savings from initial enrollment, while also restoring pharmacy benefits for some retirees. The presenters then explained recent federal changes under the Inflation Reduction Act, including major changes to Part D funding, the direct subsidy, and risk-score methodology, which they said have made risk adjustment much more important and are driving interest in separating medical and pharmacy contracts.
In response to questions from senators, the presenters said the Medicare Advantage plan covers post-65 teacher and state employee retirees, including retirees from state agencies and K-12 public schools. They also explained that the new Part D structure has reduced out-of-pocket costs for members, with a $2,000 annual cap and lower average member spending to reach it, while shifting more cost to the plan. No votes were taken and no formal action was reported; the committee simply received the update and was told to expect further information after the April rate notice. The meeting adjourned with the committee scheduled to return on May 13.
AL
Alabama 2025 Regular Session
Alabama House Ways and Means Education Committee Feb 12th, 2025
Ways and Means Education
Transcript Highlights:
- Scott to talk about the retiree COLAs and the... talk about the retiree COLAs and the feasibility of
- The red, which is below, represents the retiree COLAs, and we haven't given a retiree COLA since 2007
- RSA's position is if we're going to do any retiree COLAs or bonuses, it... ...to do any retiree COLAs
- There are 74 state pension plans that have retiree COLAs baked into... ...plans that have retiree COLAs
- But you see that the vast majority of our retirees are... the vast majority of our retirees are, you
KY
Kentucky 2026 Regular Session
Public Pension Oversight Board. (2-13-26)
Transcript Highlights:
- Um this um for our retirees as intended.
- Um it doesn't have of these retirees.
- Um so I think that um we'll retirees.
- Currently, no for retirement coverage.
- <00:45:13.760>
from prohibited a reemployed retiree from prohibited a reemployed retiree from
Keywords:
Meeting Start: 00:00:00
Attendance Roll Call: 00:00:17
Approval of Minutes: 00:02:09
Legislative Proposals:
HB 213: 00:02:13
HB 516: 00:25:00
HB 589: 00:39:30
Kentucky Public Pension Authority: 00:44:52
Adjournment: 01:14:07, 958, all
Summary:
The Public Pension Oversight Board met on February 13 and approved the minutes after establishing a quorum. The committee then took up three pension-related bills, beginning with Rep. Callaway’s proposal to allow certain retired police officers with 15 to 19 years of service to be rehired by local law enforcement agencies. Callaway and Brandon Lincoln of the FOP said the bill is intended to help recruitment and retention, especially for departments facing staffing shortages, and emphasized that it would be optional and would not allow double-dipping. Committee members raised concerns that lowering the service threshold from 20 to 15 years could create an unfunded liability and weaken the pension system, and several members said they did not yet fully understand how the pension and insurance provisions would work. The sponsor said she was open to working on the bill, and the chair noted the committee would continue to examine it with help from KPA staff.
The second bill, presented by Rep. Lewis with Brandon Lincoln and Jeff Taylor, addressed probationary employees in CS agencies, including firefighters and police officers. The bill would let certain former probationary employees purchase service credit for time spent in probation, and would extend line-of-duty death and disability protections to employees who are injured or killed during probationary service. Testimony said the measure is optional for employers, could be used as a recruitment tool, and would allow employees within six months of the probationary period to buy back the time themselves if they choose. Members generally supported the concept, noted a negligible fiscal note, and discussed whether current employees could buy back older probationary periods; the sponsor said the bill did not appear to allow that, though he was open to further discussion.
Throughout both bills, members focused on whether the proposals would create new pension costs or liabilities and how they would interact with existing retirement tiers and contribution rules. Several members asked for clarification on whether rehired workers would contribute to the pension system, whether employers would pay normal cost or any contribution at all, and whether the bills would affect future retirement benefits. The sponsors and witnesses repeatedly said the measures were limited, optional, and intended to address staffing and fairness issues without changing the core retirement system, but the committee did not take final action on the bills during the discussion.
NM
New Mexico 2026 Regular Session
House - Appropriations and Finance Jan 15th, 2026 at 01:32 pm
House Appropriations & Finance
Transcript Highlights:
- We realize it is coming from our retirees.
- Our retirees just under 47, and Michael S.
- Looking at our current population, our current retiree population, the current retiree is about 70. years
- So, can you give me that in dollars so Like an average retiree or the median retiree, how much money
- Our current average retiree, Madam Chair and Representative Hennan, our current average retiree makes
LA
Transcript Highlights:
- And I guess... ...is one of the coverages that I believe is most needed.
- House Bill 1231 provides relative to Medicaid coverage for pregnant women.
- Right now what's in statute is retirees. It's going to be state employees.
- The way the bill's written also is that their retirees would also get participation credits, so the retirees
- So, and then the retirees, all the plans that are paying for retirees now, once the retiree becomes Medicare-eligible
Bills:
HB165, HB175, HB198, HB272, HB457, HB488, HB566, HB603, HB763, HB902, HB909, HB971, HB981, HB1066, HB1125, HB1154, HB1231
Keywords:
HB165, lottery proceeds, Lottery Proceeds Fund, Veterans Service Grant Fund, constitutional amendment, veterans, military veterans, veterans' benefits, veterans services, family support, state lottery, education funding, Minimum Foundation Program, problem gambling, compulsive gaming, state treasurer, ballot proposition, constitutional referendum, lottery revenue, Louisiana resident veterans
WA
Washington 2025-2026 Regular Session
Select Committee on Pension Policy Jul 21st, 2026
Select Committee on Pension Policy
Transcript Highlights:
- call vote here, only members of the Executive Committee can vote, and TVW will provide live stream coverage
- call vote here, only members of the Executive Committee can vote, and TVW will provide live stream coverage
- My colleague on the SCPP is a retiree of the State Patrol.
- Bev, I've talked a little bit with the retirees about this. They're kind of open to all options.
- Then the retirees got nothing.
Summary:
The Executive Committee of the State Committee on Pension Policy approved its June minutes and received updates from legal and actuarial staff. Counsel reported on two class-action matters: the Fowler/Probst case, where a court ordered the state to pay $118 million in additional interest to teachers and the state has appealed and sought a stay, and the Dawson case challenging last year’s HB 2034, where the complaint was amended to leave only a federal contract-impairment claim and the state plans to move to dismiss. The actuary also provided a brief educational update on asset smoothing and offered to provide more detailed follow-up, noting it affects funded ratios and contribution rates.
The committee then discussed its interim work plan and September agenda. Members agreed to add a bill and fiscal analysis for a PERS/TRS Plan 1 ad hoc COLA, with discussion focused on whether it should be capped and how to frame the cost estimate. Staff also outlined a memo on possible approaches to a permanent COLA for Plan 1 retirees, including making it part of the base budget or otherwise structuring it so future budgets would address it; no action was taken, and the topic was deferred for further discussion. The committee also heard constituent correspondence supporting COLAs and raising concerns about survivor benefits.
A representative of the Washington State Patrol Troopers Association testified in support of advancing survivor medical benefits, explaining that the smaller size of the State Patrol system makes new benefits more costly per member and that any new benefit would require member approval. Staff said a cost estimate could be prepared for September if the proposal excluded retroactive coverage, but October would be needed if retroactivity were included. The committee agreed to move the survivor medical issue to October, while keeping the LEOFF 1 medical study update, animal control officer eligibility, and the ad hoc COLA on the September agenda, along with preliminary 2027 meeting dates. The meeting adjourned without further action.
AL
Alabama 2025 Regular Session
Alabama House Ways and Means Education Committee Feb 19th, 2025
Ways and Means Education
Transcript Highlights:
- This is the members with hospital medical coverage.
- The universities pay directly for their retirees.
- That funds not only your active employee coverage but also the retirees and their dependents.
- . your liabilities for retiree healthcare.
- MPDP is the healthcare for the Medicare eligible retirees.
Keywords:
sales tax, use tax, exemption, tax conformity, tangible personal property, Alabama Department of Revenue, retail tax, consumer use tax, nonresident, religious publications, church magazines, Bible class materials, Sunday school materials, tax administration, indirect tax, state revenue, HB226, homestead exemption, ad valorem tax, property tax
TX
Transcript Highlights:
- It simply ensures retirees are not financially devastated by their service-related illnesses.
- The legislature has neglected to support state retirees for the past two decades.
- only 25% of retirees, specifically those who have been retired for more than 20 years.
- This amounted to less than a $50 increase per month for most eligible retirees.
- It would have provided a very modest 13th check to state retirees.
KY
Kentucky 2025 Regular Session
Public Pension Oversight Board (12-12-25) - Part 2 Reupload
Transcript Highlights:
- and this includes uh for the coverage and this includes uh for the coverage and<00:10:48.720>
- paying for that coverage. Correct. paying for that coverage. Correct.
- employer had hazardous duty coverage. employer had hazardous duty coverage.
- to to to fund this coverage. to to to fund this coverage. >> Okay. >> Okay.
- state police retirees. state police retirees.
Keywords:
Reuploaded to restore a few minutes lost at the end of the meeting
Representative Tackett-Lafferty: 00:22
• Line of Duty Disability Benefits
Representative Grossberg: 26:32
• Loss of TRS Credit Due to Religious Holiday Observance
Representative Blanton: 32:01
• Educational Contracts and Membership Dates in KERS
Representative Tipton and Representative Blanton: 40:55
• Apply SB 10 Changes from 2025 to KERS/SPRS
Senator Higdon: 46:08
• PPOB Reporting on Line of Duty Benefits
• TRS Annual Leave Impact on TRS
• PPOB Membership
• Use of Sick Leave for Religious Holidays
Adjournment: 56:03, 958, all
Summary:
The committee heard testimony from Rep. Ashley Tackett Laferty on a bill to extend minimum line-of-duty hazardous duty retirement benefits to certain CERS and KERS non-hazardous members who are injured in the line of duty and cannot return to that work. She used a video and examples from Eastern Kentucky first responders, including a deputy who lost a leg and an emergency management director who lost an eye, to argue that some injured officers and responders fall through the cracks because their employers did not elect hazardous-duty coverage. She said the proposal would provide 25% of pay to the disabled officer, plus 10% for dependent children and minimal health benefits, and noted estimated actuarial costs of about $2.9 million for CERS and $0.542 million for KERS, funded through small employer-rate increases.
Members asked how far back the bill would reach, how many people might qualify, and whether the benefit would apply only to active employees or also to past injuries. Laferty said the bill would include a five-year window for recent situations and could potentially cover a total of 3,333 positions statewide that could be certified as hazardous, though benefits would only apply if the person was injured in the line of duty and disabled from returning to that work. Questions also focused on whether a non-hazardous employee could qualify if injured in a hazardous situation; Laferty said yes, if the position could be certified as hazardous, but only for the bill’s minimum benefits. Rep. Josh Calloway and others noted that local governments choose whether to pay the higher hazardous-duty contribution rates, which they said often drives the coverage decision.
The committee then heard Rep. Daniel Gberg present a separate bill revising school leave rules so teachers and school employees may use accumulated sick leave to observe religious holidays not on the school calendar, with a required personal statement and advance notice. He said the change would address a longstanding inconsistency for teachers who observe non-Christian holidays and currently may have to choose between unpaid leave or improperly using sick days, and he said prior concerns about retirement service credit and maternity leave were reduced by other policy changes. The discussion ended without a vote, with members indicating they had the relevant materials and that the bill would be revisited later.
NV
Transcript Highlights:
- We just want to state our support because this expands some very important coverage opportunities for
- Certainly, Senator Titus and I talked about some of the firefighter coverage pieces because I knew that
- Titus and I talked about some of the firefighter coverage pieces because I knew that that was important
- allow, in combination with the underlying provisions of this bill, to allow those employees and retirees
Bills:
AB49, AB93, AB108, AB169, AB188, AB212, AB221, AB224, AB251, AB282, AB284, AB296, AB304, AB331, AB356, AB366, AB375, AB409, AB467, AB475, AB476, AB479, AB494, AB514, AB515, AB533, AB542, AB550, AB558, AB567, AB568, AB571, AB581, AB583, AB584, AB585, AB595, AB596, AB597, SB170, SB427, SB460, SB508
Keywords:
educational personnel, teacher licensing, reciprocal licensure, provisional teaching, school counselors, school nurses, school social workers, state education standards, public employees, police officers, benefits, appropriation, law enforcement, outdoor education, recreation, grant program, environment, funding, health insurance, speech-language pathology
KY
Kentucky 2026 Regular Session
2026 Budget Conference Committee (3-20-26)
Transcript Highlights:
- : 100% for retirees who retired prior to January 1 of 2016, 50% for retirees who retired between January
- > who check to retirees. 100% for retirees who check to retirees. 100% for retirees who who<00:15
- maintain sufficient insurance coverage maintain sufficient insurance coverage for<00:29:34.120><
- <01:21:01.320>
This page 180, mandated health coverage. - This page 180, mandated health coverage.
Summary:
The Free Conference Committee on the 2026 General Assembly budget met to reconcile differences between the House and Senate versions of House Bill 500. Leaders opened by thanking the other chamber’s work, asking members to turn microphones on and off to avoid feedback, and stressing the need to clearly note decision points so both chambers record the same actions. Staff then walked through the bill page by page, explaining that the committee was comparing only House and Senate differences, not the governor’s proposed budget.
The discussion covered a wide range of appropriations and language items, including next generation non-911 services, school safety reporting tools, restored funding for brain injury, epilepsy, veteran service, homeless veterans, and rocket docket programs, debt service changes, rural infrastructure, disaster aid caps, Attorney General and Medicaid fraud funding, agriculture and county fair grants, auditor and pension-related appropriations, school facilities and SEEK funding, and numerous education programs. Members also discussed charter-related funding such as Star Academy, Dolly Parton Imagination Library, school resource officers, school-based mental health providers, AP/IB exams, Governor’s Scholars and Entrepreneurs, and several pilot or initiative programs in economic development, energy, and labor. Several items were described as technical corrections or restorations of language and funding, while others reflected differences in amounts or how funds would be distributed.
There were several questions and comments from members about wording such as “implement and carry out,” the absence of the governor’s budget from the comparison document, and whether SEEK funding should be tied to teacher raises. The chair and other members emphasized that the committee’s role was to reconcile the two chambers’ budgets, not to adopt the governor’s proposal. Members also raised concerns about opioid settlement funds and the Dolly Parton Imagination Library match rate, with one senator urging restoration of the House language. No final vote or formal action was taken in the portion provided; the meeting primarily consisted of explanation, questions, and discussion of proposed budget differences.
MN
Minnesota 2025 1st Special Session
Committee on State and Local Government - 04/01/25
State and Local Government
Transcript Highlights:
- <00:11:36.000>
um even after the retiree passes away. um even after the retiree passes away - As Senator Wickland mentioned, retiree spouses are eligible for health coverage and are eligible to continue
- coverage when the retiree dies.
- Under current law, if the retiree ends their coverage for any reason besides death, the spouse loses
- coverage.
WA
Transcript Highlights:
- That was fixed in 2022 with the passage of a near-retiree benefit pathway.
- can buy more coverage, but on the private market.
- One is what I mentioned before, for the near-retirees.
- First, we have Michael Moran on behalf of the Washington State School Retirees and Candace Bach.
- I'm here today on behalf of the Washington State School Retirees Association.
Summary:
The Pension Funding Council met on October 8 with introductions from council members and staff, then received a detailed presentation from the Office of the State Actuary on long-term economic assumptions and the state pension systems’ financial condition. OSA reported that the combined pension systems are currently 100% funded on a smoothed basis, with open plans above 95% funded, and that legacy Plan 1 systems remain on a path toward full funding under current policy. The actuaries recommended updating assumptions to 3% inflation, 3.5% general salary growth, and a 7.25% investment return, while keeping Plan 1 membership growth at 1%. They also explained asset smoothing, the role of recent strong investment returns, and the expected budget impacts of the recommended changes. Representatives from the Economic and Revenue Forecast Council and the State Investment Board offered supporting perspectives, generally describing the assumptions as reasonable and consistent with their own outlooks.
The council also heard an overview of the Long-Term Services and Supports Trust Program (WACares) from DSHS and OSA. Program staff described the program’s social insurance structure, premium collection, benefit eligibility, and upcoming implementation milestones. OSA reported that the program’s first actuarial valuation showed a positive actuarial balance under the base scenario and recommended no change to the current 0.58% premium rate during the program’s early learning phase, noting that future changes would depend on experience and the program’s risk-management framework. OSA also said the recommendation would remain the same regardless of the outcome of the pending ballot measure affecting investment options.
During public comment, a representative of the Washington State School Retirees Association urged continued work on Plan 1 funding and related legislation, while the Association of Washington Cities cautioned against increasing pension assumptions in a way that could raise future employer costs and reduce flexibility for current local government services. In action, the council adopted a motion to maintain the current long-term economic assumptions by a 4-2 vote, adopted the recommendation to keep the WACares premium rate at 0.58% by a 6-0 vote, and then elected Katie Chapman as council chair by unanimous vote. The meeting then adjourned.