Attendees
Voting participants: Mark Hapner; Martin Smith; Ken Dagg, Martin Smith, Mark King, Mark Hapner, Tom Jones, Colin Wallis, Ruth Puente ; Tom Jones; Mark King
Non-voting participants: James Jung
Staff: Colin Wallis, Ruth Puente
Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum
Agenda
- Administration:
a. Roll Call
...
3. Any Other Business
Minutes Approval
Moved: Martin Smith Seconded: Tom Jones