Board meeting, May 12, 2020
Board meeting, called to order 10:07, adjourned 10:28. Records we hold: agenda, draft minutes.
Who was there
From the minutes' roll call, and from the transcript where it records someone leaving. These are counts and names of what happened; the record does not say why anyone was absent.
- Present at the start (11 of 11)
- Paulette Adams, Alexander Balloon, Eric Bodzin, Richard DeMarco, Christian Dunbar, Anne Fadullon, Joshu Harris, Michael Johns, Michael Koonce, Majeedah Rashid, Rick Sauer
- Not at roll call
- none listed
- Arrived after roll call
- none listed
- Left early (where a transcript says so)
- none listed
Agenda items
Every item in the minutes, with the outcome and the vote as recorded. Dispositions link to their project. Fewer than six approvals is no decision, not a denial.
| Item | What | Outcome | Vote | Speakers / letters |
|---|---|---|---|---|
| 3 | Minutes of the 3/10/2020 meeting | Approved | ||
| 4 | Executive Director's Report (Rodriguez) | |||
| 5 | Elections of officers: Fadullon (Chair), Bodzin (Vice Chair), Rashid (Secretary), Harris (Treasurer), Sauer (Eleventh Member) | 0 / 1 | ||
| 6 | Adjournment |
Documents
No document for this meeting is online yet.
Executive session topics: Executive Director update on effects of the pandemic on budget and operations