Attendance:
Members: Matthew Thomas, James Galvin, Anne Aikman-Scalese, Barry Leiba, Jeff Schmidt, Rod Rasmussen, Warren Kumari, Suzanne Woolf, Thomas Barrett
Apologies: Jeff Neuman, Julie Hammer
Observers: None
Staff/Contractors: Jennifer Bryce, Matt Larson, Steve Sheng, Kathy Schnitt, Kinga Kowalczyk, Casey Deccio
Agenda:
- Welcome and roll call
- Timeline update
- Review and discuss the Board Questions
- AOB
- Summary of action items and decisions
Recording:
Meeting Notes:
Documents:
