Minutes – April 16, 2020

Attendance

Board members in attendance: Charo Henriquez, Shazna Nessa, Versha Sharma, Niketa Patel, Rodney Gibbs, Aiyana Ishmael (Student Representative), Benet Wilson, David Smydra, Mandy Jenkins, Celeste LeCompte, Ebony Reed, Fergus Bell, Maryanne Reed, Rubina Madan Fillion, Imaeyen Ibanga, Anita Li

Staff in attendance: Irving Washington, Executive Director; Trevor Knoblich, Chief Knowledge Officer; Jessica Strelitz, Head of Strategic Partnerships.

Guests: Alison Schary, Davis Wright Tremaine LLP; Darren Traub; Carolyn D. Skinner, CPA, CGMA, Dembo Jones, P.C.

Notes

The meeting was called to order at 12:05 p.m. ET

Old Business: Motion to approve January minutes approved
New Business: Motion to move into executive session approved; Motion to exit executive approved.
Motion approved for applying to the Paycheck Protection Program.


Meeting adjourned at 12:57 p.m. ET

These minutes are submitted by Administrative Assistant Diana Lopez and Board Secretary Versha Sharma.