Board meeting, Jun 9, 2020
Board meeting, called to order 10:08, adjourned 10:36. 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 (8 of 11)
- Paulette Adams, Eric Bodzin, Christian Dunbar, Anne Fadullon, Michael Johns, Michael Koonce, Majeedah Rashid, Rick Sauer
- Not at roll call
- Richard DeMarco, Alexander Balloon, Joshu Harris
- 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 |
|---|---|---|---|---|
| 1 | Roll Call | |||
| 2 (Agenda item 3) | Minutes of May 12, 2020 meeting | Approved | ||
| 3 (Agenda item 4) | Executive Director's Report (Exhibit A) | |||
| 4 (Agenda item 2) | Public Comment | 1 / 0 | ||
| 5 | Resolution Authorizing Purchase of Insurance (general liability, July 1, 2020 - June 30, 2021; broker Conner Strong & Buckelew) | voice | ||
| 6 | Adjournment |
Documents
No document for this meeting is online yet.
Executive session topics: ED update on effects of the pandemic on budget and operations; update on general liability insurance