Roster
Robert Powers, Chair; April Chan, Vice Chair
Members: Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Michael Hursh, Denis Mulligan,
Jeffrey Tumlin, and Christy Wegener
1. Call to Order / Roll Call / Confirm Quorum
Alix Bockelman acted as a delegate and voting Member of the Board in
place of Member Andrew Fremier. Actions and attendance noted below as
“Fremier” were taken by Bockelman.
Greg Richardson acted as a delegate and voting Member of the Board in
place of Member Carolyn Gonot. Actions and attendance noted below as
“Gonot” were taken by Richardson.
9 -
Present:
Board Member Mulligan, Board Member Hursh, Chair Powers, Board Member
Tumlin, Board Member Gonot, Board Member Chan, Board Member Fremier, Board
Member Cumins, and Board Member Wegener
2. Consent Calendar
Upon the motion by Board Member Mulligan and second by Board Member
Wegener, the Consent Calendar was unanimously approved. The motion carried
by the following vote:
9 -
Aye:
Board Member Mulligan, Board Member Hursh, Chair Powers, Board Member
Tumlin, Board Member Gonot, Board Member Chan, Board Member Fremier, Board
Member Cumins and Board Member Wegener
Minutes of the February 26, 2024 Meeting
Board Approval
2a.
Action:
3. Information
3a.
Clipper® Schedule, Implementation, and Deployment Update
Update on key developments related to the implementation of the current
and Next Generation Clipper System (C2).
Action:
Information
Presenter:
Kelley Jackson
The following individuals spoke on this Item:
Aleta Dupree, Team Folds; and Adina Levin.