There were seven (7) members (Bloodworth, Demanovich, Goldsmith, Harrelson, Robinson, Jacquelyn Smith, J. Tucker) present.

There were two (2) members (Baughman, Nelson) absent. There was also one (1) non-voting member (Lamm) absent.

The following officials were also present: Ashok, Jasmine Brown, Gonzalez, Green, Hayes, Kosht, Maryman, O'Donnell, E. Tucker.

A quorum was present.