Heather McKillop acted as a delegate and voting member of the Board in place of Member Eddy
Cumins. Attendance and Actions noted below as “Cumins” were taken by McKillop.
Greg Richardson acted as a delegate and voting member of the Board in place of Carolyn Gonot.
Attendance and Actions noted below as “Gonot” were taken by Richardson.
Ahsan Baig acted as a delegate and voting member of the Board in place of Michael Hursh. Attendance
and Actions noted below as “Hursh” were taken by Baig.
Member Tumlin arrived during Item 3a.
1. Call Meeting to Order / Roll Call / Confirm Quorum
8 -
Present:
Board Member Mulligan, Board Member Hursh, Chair Powers, Board Member
Tumlin, Board Member Gonot, Board Member Churchill, Board Member Chan, and
Board Member Cumins
1 - Board Member Fremier
Absent:
2. Consent Calendar
Upon the motion by Board Member Mulligan and seconded by Board Member
Churchill, , the Consent Calendar was unanimously approved. The motion
carried by the following vote:
7 -
Aye:
Board Member Mulligan, Board Member Hursh, Chair Powers, Board Member
Gonot, Board Member Churchill, Board Member Chan and Board Member Cumins
2 - Board Member Tumlin and Board Member Fremier
Absent:
Minutes of the April 24, 2023 Meeting
Board Approval
2a.
2b.
Action:
Clipper® Purchase Order - Network Services
Request for approval of a Purchase Order for Clipper Network Services for
Fiscal Year 2023-2024: AT&T ($400,000)
Action:
Board Approval
Sarah Doggett
Presenter: