Present
8 - Student Director Maximus Simmons
Student Director Marianna Smith
Director Rachel Latta
Director Mike Hutchinson
Director Patrice Berry
Director Clifford Thompson
Vice President Valarie Bachelor
President Jennifer Brouhard
1 - Director VanCedric Williams
Absent
Interpretation Announcement No. 2
Ou Fin Saechao facilitated language availability in Cantonese, Spanish and
Arabic through the Interpreters.
G. President's Statement of Reportable Action Taken In Closed Session
and the Vote or Abstention of Members Present, If Any
Labor Matter
D.-1 - The Board gave Direction on this Matter. Moved by Vice President
Bachelor, Seconded by Director Williams: Ayes, Directors Latta, Williams,
Vice President Bachelor, President Brouhard; Nays, Director Berry,
Thompson; Absent, Director Hutchinson.
Legal Matters
D.-2 - The Board did not take up this Matter.
Public Employment Matters
D.-3 - The Board did not take up this Matter.
H. Modifications To Agenda
This section allows for any change in the printed Order of Business including,
but not limited to, an announcement that an item or legislative file will be
considered out of Agenda printed order, that consideration of an Item has
been withdrawn, postponed, rescheduled, or taken off of a General Consent
Report for separate discussion and/or possible action.
The Board took items up in the following order: S.-1, K.-1, S.-3, S.-2, M.-1,
Q.-1, O. Adoption of the General Consent Report, P. Adoption of the General
Consent Report - General Obligation Bonds - Measures B, J, and Y, T.-3, U.
-1, V.-1, X. Adjournment.
Note: Secretary's Observation (Roll Call) and Officer's Assumption of the
Chair appear in the order of occurrence according to Agenda Modification.
Order.