Attendees

✓ Susan Weston (Chair)

✓ Jeannine Woodyear (Vice-Chair)

✓ Adam Coleman (Commissioner)

✓ Bryan Copley (Commissioner)

✓ Denice Gagner (Commissioner)

✓ Tara Van Niman (Commissioner)

✓ Aparna Varadharajan (Commissioner)

✓ Jeff Churchill (Staff)

✓ Glenn Coil (Staff)

✓ Michael Hintze (Staff)

✓ Francesca Liburdy (Staff)

✓ Chris Wyatt (Staff)

✓ Present: 12/12

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

DENIED

#5

APPROVED

#2

Motion to approve agenda

#3

Motion to approve minutes

#4

Discussion only

#5

Report approval

#6

Study session and recommendation

#7

Briefing

#8

Discussion only