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: Blanchard, Jasmine Brown, Center, Chiang, Gonzalez, Kosht, Lindh, Maryman, Musick, O'Donnell, Patel, Jonathon Smith, Stackhouse.

A quorum was present.