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: Bower, Jasmine Brown, Chen, Chiang, Clark, Crabtree, Donnelly, Gonzalez, Green, Hammond, Hayes, Howe, Maryman, Musick, O'Donnell, Jonathon Smith, Stackhouse, E. Tucker, Yopp.

A quorum was present.