There were seven (7) members (Baughman, Demanovich, Goldsmith, Harrelson, Robinson, Jacquelyn Smith, J. Tucker) present. There was also one (1) non-voting member (Lamm) present.

There was one (1) member (Nelson) absent.

The following officials were also present: Jasmine Brown, Center, Crabtree, Dussek, Gonzalez, Kouba, Lahti, O'Donnell, E. Tucker, Walsh.

A quorum was present.