Board meeting, Oct 11, 2022
Board meeting, called to order 10:00, adjourned 10:33. Records we hold: agenda, draft minutes.
Dispositions heard: 6 approved, 1 tabled.
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 (10)
- Alexander Balloon, Richard DeMarco, Anne Fadullon, Joshu Harris, Maria Gonzalez, Andrew Goodman, Michael Koonce, Michael Johns, Rebecca Lopez-Kriss, Rick Sauer
- Not at roll call
- Majeedah Rashid
- 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.
Documents
- Meeting package (PDF, 115 pages; coming online soon)
Executive session topics: Review of the agenda; information on the Turn the Key program