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<br />The Committee discussed the Charter requirement to report to the City Council at least semi- <br />annually, which for 2017 would mean preparing a report based upon this committee meeting. <br />Committee members asked staff to assist with a draft or template for their review. Mr. Coplen also <br />asked staff to obtain additional clarification from the City Attorney regarding Committee members’ <br />fiduciary authority and liability. Mr. Goode also suggested using the first report as an opportunity to <br />gain clarification from the Council on their expectations. <br /> <br />VIII.Adjournment <br /> <br />Ms. Jerwa moved adjournment and Mr. Coplen seconded the motion. The motion carried and the meeting <br />was adjourned at 5:04 p.m. <br /> <br />Minutes by LH, Reviewed by SW <br />Approved 10/19/17 <br /> <br /> <br />