Attendance is listed on page one.
Mr. Kremer reviewed the supplemental materials that were not available when the agenda was distributed. Adoption of Agenda President McCormick reviewed the proposed agenda. By Mr. Speck , seconded by Ms. Wolfson, to adopt the agenda as proposed . Mr. Dinkoff requested that the minutes be amended to state that he reported on the finding of the Ad hoc Committee on the Resolutions Process. Mr. Page presented the updated technology plan for approval by the Board.