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