Designate the Chair and Vice Chair as liaisons with outside counsel for the complaint dated February 24, 2024
| Motion | Moved to designate the Chair and Vice Chair as liaisons with outside counsel for the complaint dated February 24, 2024 |
|---|---|
| Moved by | Jenny Jonak |
| Seconded by | Judy Newman |
| Yes | Maya Rabasa, Jenny Jonak, Morgan Munro, Tom Di Liberto, Rick Hamilton, Judy Newman, Ericka Thessen |
| No | — |
| Result | Passed 7–0 Result as stated in the minutes. |
| Agenda item / resolution | AUTHORIZATION OF TWO BOARD MEMBERS TO SERVE AS LIASONS TO THE ATTORNEY AND INVESTIGATION TEAM PROCESSING THE FEBRUARY 24, 2024 |
| Minutes | Official minutes, page 7 |
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