Attendees

✓ Paul Rivers (Board Member)

✓ Shawn Lamb (Board Member)

✓ Octavia Kidd (Board Member)

✓ Samantha Phillips-Chester (Board Member)

✓ Christopher Gallant (Board Member)

✓ Keyonna Kinsler (Staff Member)

✓ Elizabeth Adams (Staff Member)

✓ Present: 7/7

Decisions

#1

APPROVED UNANIMOUSLY (3-0)

#2

APPROVED UNANIMOUSLY (3-0)

#3

APPROVED UNANIMOUSLY (3-0)

#1

The Committee discussed and approved the minutes from the Open Meeting held on September 12, 2024

#2

The Committee reviewed and approved the minutes from the Closed Meeting held on September 12, 2024

#3

The Committee directed staff to add this item to the October 30, 2024 meeting