by Lisa Haver
Two positive developments: the acoustics were much better and the Committee members were very responsive to the public speakers.
Present: when the meeting convened at 10 AM, Co-chairs Leticia Egea-Hinton and Lee Huang. Joyce Wilkerson arrived at 10:13; Wayne Walker attended via phone. Angela McIver, Chris McGinley and Julia Danzy arrived later and sat at the head table. The attendance of other Board members is appreciated, but the Co-chairs should specify who actually serves on the Committee.
The Agenda listed 22 Action Items for possible discussion before the September 19 Action Meeting. No content was included, not even the amount of the contract or grant. The Committee did address the need to have Items on the Committee agenda at least one week before the Action Meetings. (I reminded the Committee before my testimony that the District, in its legal settlement with APPS on Sunshine Act violations, agreed to post all Action Items at least 2 weeks prior to the Action Meeting.)
Minutes of the June 13 2019 Committee meeting were approved by the Co-chairs.