In Attendance: Committee members – Alexis Quackenbush, Bradley Watson, Isabel Alber, Seth Leto, Mike Asoodeh, and Jeff Temple. Jim McHodgkins attended on behalf of Marvin Yates. Stephanie Travis gave her proxy to Aabishkar Timalsina. Donna Methvien gave her proxy to Mike Asoodeh. Also in attendance was Shannon Sciortino.
The meeting began at 10:00 a.m.