MINUTES OF THE
ORLEANS PARISH SCHOOL BOARD
BOARD BUSINESS MEETING
2401 WESTBEND PARKWAY
NEW ORLEANS, LA 70114
JUNE 11, 2020
Meeting Norms
Board Counsel provided virtual meeting norms in response to the CDC and the Governor's guidelines for gatherings, given the public health emergency. This including public participation and general format of the meeting under the circumstances.
1.1 Call to Order – Roll Call
The Orleans Parish School Board Business Meeting was called to order at 3:09pm by Board President Ethan Ashley. The following board members were present: Ethan Ashley, John A. Brown, Sr., Leslie Ellison, Ben Kleban, Woody Koppel, and Nolan Marshall, Jr. Superintendent Dr. Henderson Lewis, Jr. and Board Counsel Sharonda Williams were also present. Sarah Newell Usdin joined meeting at 3:37pm.
Mr. Ashley called for 8 minutes and 46 seconds of silence in recognition of George Floyd whose funeral was held earlier in the day.
-Interpretation services were acknowledged.
1.2 Pledge of Allegiance
The Pledge of Allegiance was led by Mr. Ashley.
1.3 Adoption of the Agenda
Motion to adopt the board meeting agenda as amended. Board Counsel read revisions to the agenda including: Action 5.1 being moved to the end of the action items; it will be taken up after action item 5.9. Board Counsel read revisions to Resolution 11-20:
- A resolution of the Orleans Parish School Board approving the engagement of a consultant to evaluate School District policies, practices, and procedures to develop a racial equity plan to ensure that racism does not affect outcomes and experiences for our students and families and authorizes the administration to engage the consultant to complete the work.
- NOW THEREFORE BE IT RESOLVEDthat OPSB approves the engagement of a racial equity consultant to provide a root cause analysis of our current system and coordinate with NOLA Public Schools to create a racially equitable organizational structure, including action teams within and between departments and with community, and to develop a racial equity plan within and across departments, which addresses structural racism and improves the overall experience of students and parents within our school system. And authorizes the administration to engage the consultant to complete the work.
Motion by Ms. Ellison second by Mr. Marshall, as amended.
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison Mr. Kleban, Mr. Koppel, Mr. Marshall
· Nays: None
· Absent: Ms. Newell Usdin
· Abstain: None
CONSIDERATION OF THE MINUTES
2.1 Adoption of the Minutes
Motion by Mr. Koppel, second by Mr. Marshall to adopt the minutes of the May 14, 2020 Board Business Meeting as printed (waiving the reading).
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison Mr. Kleban, Mr. Koppel, Mr. Marshall
· Nays: None
· Absent: Ms. Newell Usdin
· Abstain: None
SUPERINTENDENT’S AGENDA
3.1 Superintendent’s Remarks
Dr. Lewis reiterated the district’s concern regarding systemic racism, its implication to our students, and NOLA-PS’ position in support of ending systemic racism. Dr. Lewis provided an update regarding the 2020-2021 General Fund Budget and highlighted the upcoming July 30 Public Hearing for the proposed budget. Additionally, Dr. Lewis provided a COVID-19 update, more specifically around planning for next school year. Dr. Lewis announced that the Re-Opening Taskforce’s work around next school year’s planning was underway.
Comments
· Mr. Brown requested a proposed timeline regarding re-opening plans to be shared with the board and the public. Dr. Lewis clarified that planning efforts have begun and are largely framed by dynamic State guidance. Once feedback is received on the draft plan, the administration will propose a final plan at the next meeting in July.
· Mr. Brown requested clarification on a start date for the upcoming school year. Dr. Lewis clarified that planning, directed by various governmental agencies, is ongoing and that the previously communicated start date for schools remains. Given various possible scenarios for what returning to school would look like, very organized yet innovative options are being considered.
· Mr. Ashley inquired about community engagement opportunities during the information collection period. Dr. Lewis stated that access and information would continue to be shared across all NOLA-PS platforms.
CONSENT AGENDA
4.1 Consent Agenda
It is recommended that the Orleans Parish School Board move to approve Consent Agenda Items 4.1 through 4.11 as presented in globo.
Motion by Ms. Ellison second by Ms. Newell Usdin
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Mr. Kleban, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
4.2 Extension of KIPP New Orleans Schools deadline to open its three previously approved charters
Recommended Action: It is recommended that the Orleans Parish School Board grants KIPP New Orleans Schools an extension to opening its K-8 and 9-12 charters initially approved by Orleans Parish School Board on November 15, 2018, and a K-8 on June 6, 2018. Such extension shall extend to July 1, 2021. The opening of such site shall be conditioned upon a review of the overall academic, financial, and organizational performance of the organization, district review of the operator’s pre-opening plan, including any material changes in the applicant team and approval of the NOLA-PS Superintendent.
4.3 Extension of IDEA Public Schools NOLA deadline to open its second approved charter
Recommended Action: It is recommended that the Orleans Parish School Board grants IDEA Public Schools NOLA an extension to opening its charter initially approved by Orleans Parish School Board on May 18, 2017. Such extension shall extend to July 1, 2021. The opening of such site shall be conditioned upon a review of the overall academic, financial, and organizational performance of the organization, district review of the operator’s pre-opening plan, including any material changes in the applicant team and approval of the NOLA-PS Superintendent.
4.4 Extension of FirstLine Schools deadline to open its approved charter
Recommended Action: It is recommended that the Orleans Parish School Board grants FirstLine Schools an extension to opening its charters initially approved by Orleans Parish School Board on December 17, 2017. Such extension shall extend to July 1, 2021. The opening of such site shall be conditioned upon a review of the overall academic, financial, and organizational performance of the organization, district review of the operator’s pre-opening plan, including any material changes in the applicant team and approval of the NOLA-PS Superintendent.
4.5 Extension of Young Audiences Charter Association deadline to open its approved charter
Recommended Action: It is recommended that the Orleans Parish School Board grants Young Audiences Charter Association an extension to opening its charters initially approved by Orleans Parish School Board on June 7, 2018. Such extension shall extend to July 1, 2021. The opening of such site shall be conditioned upon a review of the overall academic, financial, and organizational performance of the organization, district review of the operator’s pre-opening plan, including any material changes in the applicant team and approval of the NOLA-PS Superintendent.
4.6 Request to Award Proposal Number 20-0066 for Professional Auditing Services
Recommended Action: It is recommended that the Orleans Parish School Board approves the proposal meeting specifications, terms, and conditions for Request For Proposal 20-0066, Professional Auditing Services, from Postlethwaite and Netterville, APAC in the amount of $370,900 for three years, including two options to renew for one-year and authorizes the Board President to sign an Engagement Letter.
4.7 Request to Approve Sixth Amendment to Third-Party Contracts to Provide Title I Supplemental Educational Services for Eligible Students in Non-Public Schools
Recommended Action: It is recommended that the Orleans Parish School Board approves the sixth (6) amendment to the contract for Title I Educational Services for eligible students in non-public schools for the 2019-2020 fiscal year from Catapult Learning, LLC ($1,247,635.95), and Sylvan Learning ($275,069.33) and authorizes General Counsel to prepare the contract amendments for signature of the Consultants, and the Board President. The total amount of these services are $1,522,705.08 which will be funded by the federal Title I grant.
4.8 Request to Approve Louisiana State Contract Purchase for Telecom Services
Recommended Action: It is recommended that the Orleans Parish School Board approves the purchase of mobility services for talk, text, data, and internet access from AT&T Mobility, who holds a Louisiana state-approved contract for a total amount of $120,000.
4.9 Request to Approve Eighth Amendment with N-Y Associates, Inc. to Provide Design Services for Phase II of the Benjamin Franklin Elementary School Renovation Project
Recommended Action: It is recommended that the Orleans Parish School Board approves the eighth amendment in the amount of $86,636.68 with N-Y Associates, Inc., for design services For Phase II of the Benjamin Franklin Elementary School Renovation Project and authorizes General Counsel to prepare the contract amendment for signatures of the Board President and Contractor.
4.10 Direct Diversion of USDA Commodities for Fiscal Year 2020-2021
Recommended Action: It is recommended that the Orleans Parish School Board authorizes the acceptance of the low bids meeting the specifications for a Direct Diversion of USDA Donated Products as listed in the rationale for the Child Nutrition Program for the 2020-2021 school year.
4.11 Edna Karr High School Athletic Field Facility Alteration
Recommended Action: It is recommended that the Orleans Parish School Board approve the requested Facility Alteration submitted by Inspire NOLA Charter Schools for Edna Karr High School as required by Policy HD.
ACTION ITEMS
5.2 Resolution 11-20 Approving a Consultant to Develop a Racial Equity Plan
It is recommended that the Orleans Parish School Board adopts Resolution 11-20 providing approving the engagement of a consultant to evaluate School District policies, practices, and procedures to develop a racial equity plan to ensure that racism does not affect outcomes and experiences for our students and families.
Motion by Ms. Ellison, second by Mr. Koppel, waiving the reading of resolution.
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Mr. Kleban, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
Public Comment:
· Lauren Jewett acknowledged initiative of Resolution 11-20 and expressed concerned regarding teachers’ role in the Racial Equity Plan development.
· Lona Hankins acknowledged initiative of Resolution 11-20 and expressed concerned regarding socioeconomic considerations, OPSB Policies, and charter discipline practices encompassed by Resolution 11-20.
· Lauren Lastrapes acknowledged initiative of Resolution 11-20 and expressed concerned regarding teachers’ role in the Racial Equity Plan development and socioeconomic considerations. Additionally, called for a more robust participation of students, school workers, and public engagement during the planning process and plan finalization of School Re-Opening Plan.
· Lily Clark expressed concerned regarding language of the Resolution 11-20 to include all schools.
· Angele DeLarge, expressed support for the initiative of Resolution 11-20, encouraged plan development with local organizations and expressed concerned regarding race and gender factors within the organization.
Board Comment:
· Mr. Marshall expressed commitment to a comprehensive Racial Equity Plan inclusive of teachers and local partners.
· Mr. Ashley acknowledged racial inequities sparking the exemplary leadership of our youth to combat racial violence and injustice. Additionally, Mr. Ashley acknowledged the administration’s work for this initial step to changing systems that perpetuate racial inequities for the district’s students, teachers, families, and staff.
5.3 Withdrawal of Request to Join OPSB's LEA
It is recommended that the Orleans Parish School Board accepts James M. Singleton Charter School's withdrawal of its request to enter the OPSB's local educational agency LEA.
Motion by Ms. Ellison, second by Mr. Koppel.
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Mr. Kleban, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
5.4 Policy HE, Enrollment
It is recommended that the Orleans Parish School Board adopt Policy HE.
Motion by Ms. Ellison, second by Mr. Koppel.
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Mr. Kleban, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
5.5 Amendment to Policy CBF, Evaluation of the Superintendent
It is recommended that the Orleans Parish School Board adopt amendment to Policy CBF.
Motion by Ms. Ellison, second by Mr. Kleban
· Final resolution: Motion passes to full board
· Yeas: Mr. Ashley, Ms. Ellison, Mr. Kleban, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: Mr. Brown
· Absent: None
Comments:
Board Counsel clarified the item that was passed along to the board from the Committee of the Whole was amended, posted publicly in advance of the meeting, and is the version of the policy that is being presented for approval of the board.
Public Comments:
· Lauren Jewett expressed support for the proposed robust evaluation of the Superintendent. Additionally, Ms. Jewett expressed concern regarding the 360 Survey Tool language, specifically precluding teachers from the list of stakeholder feedback.
· Lona Hankins expressed support for the proposed robust evaluation of the Superintendent. Additionally, Ms. Hankins called for engagement of a broader pool of student participants.
· Angele DeLarge expressed support for the proposed robust evaluation of the Superintendent.
· Lily Clark expressed concern regarding the 360 Survey Tool feedback participants and asked that a broader group of participants be included.
Comments:
· Mr. Kleban clarified that the random selection of staff members could very well include teachers and was not intended to exclude teachers.
· Board Counsel clarified that the second version that is up for approval has undergone some additional revision which does not specify parents and student advisory council
5.6 Request to Adopt Budget Resolution 12-20 Authorizing the Third Amendment to the Capital Fund Budget of Revenues and Expenditures, Specifically the School Facilities Preservation Program Fund, for the Fiscal Year Beginning on July 1, 2019 and Ending on June 30, 2020.
Recommended Action: It is recommended that the Orleans Parish School Board adopts Budget Resolution 12-20 authorizing the third amendment to the Capital Fund Budget of Revenues and Expenditures, specifically the School Facilities Preservation Program fund, for the fiscal year beginning on July 1, 2019 and ending on June 30, 2020.
Motion by Mr. Koppel, second by Ms. Ellison, waiving the reading of resolution.
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Mr. Kleban, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
Public Comment:
· Dr. Kenneth J. Ducote expressed support for Resolution 12-20 and acknowledged NOLA-PS staff for their execution efforts of this program.
· Lona Hankins requested a proposed timeline of the projects.
Comment:
· Tiffany Delcour clarified that the district plans to have Capital Improvement Plans for each facility by the end of this calendar year.
5.7 Request to Adopt Resolution 13-20 Providing All Schools With the Option to Delay Collections of the Full Amount of Any "Negative" Deferred Revenues From the 2019-2020 Fiscal Year Until a Future Year When Deferred Revenues are "Positive".
Recommended Action: It is recommended that the Orleans Parish School Board adopts Resolution 13-20 providing all schools with the option to delay collections of the full amount of any "negative" deferred revenues until a future year when deferred revenues are "positive" due to the importance and urgency to support schools with the financial resources they need to provide a safe, healthy environment for educators, students, support staff, and families that is conducive to learning and academic achievement.
Motion by Mr. Kleban, second by Mr. Koppel, waiving the reading of resolution.
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Mr. Kleban, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
Public Comment:
· Dr. Kenneth J. Ducote acknowledged the OPSB and the administration for efforts around Resolution 13-20.
· John Merch expressed support for Resolution 13-20 and urged the board to survey needs on a school by school basis.
· Angele DeLarge expressed support for Resolution 13-20 and acknowledged NOLA-PS’ efforts regarding this item.
· Jessica Wheeler expressed support for Resolution 13-20 and acknowledged NOLA-PS’ efforts to include various stakeholders regarding this item. Additionally, Ms. Wheeler encouraged NOLA-PS administration to engage schools for implementation of school level task force.
· Lona Hankins expressed support for Resolution 13-20 and expressed concern regarding the diversity of the Re-Opening Task Force, specifically as it relates to parents deemed as essential workers and young children being carriers of COVID-19.
Comment
· Ms. Newell Usdin acknowledged the collaboration among several organization and the district for their efforts on Resolution 13-20.
· Ms. Ellison echoed Ms. Newell Usdin’s sentiments. Additionally, urged all to continue efforts on behalf of those community members of limited means
.
5.8 Request to Renew Property, Casualty and Flood Insurance Premiums Expiring in 2020-2021
Recommended Action: It is recommended that the Orleans Parish School Board approves the renewal of property, equipment breakdown (boiler and machinery), terrorism (both property and liability), general liability (casualty package), worker’s compensation, excess liability, pollution liability, violent malicious acts, disaster management, and flood insurance policy renewals and authorizes the Board President to sign forms binding coverage effective July 1, 2020 through July 1, 2021.
Motion by Ms. Newell Usdin second by Ms. Ellison
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Mr. Kleban, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
Comment
· Board Counsel invited Tracey Griffin-Robertson to provide additional information specific to the umbrella insurance renewal. Additionally, Ms. Griffin-Robertson explained that due to mitigated liability risks, it is appropriate to recommend a reduction in limits on the umbrella insurance, primarily due to the reduction in risk exposure itself and the exorbitant cost of the coverage at this year's renewal.
· Mr. Kleban requested clarification regarding the cause to significant increases in rates.
· Ms. Griffin-Robertson clarified that due to unprecedented times, numerous indicators are demonstrating that not many carriers have the appetite to remain in this particular coverage line. Additionally, Ms. Griffin-Robertson explained that the same type of exorbitant rate increases at renewal is something being experienced industry wide.
· Ms. Ellison requested clarification of government entity counterparts experiencing exorbitant rate increases.
· Ms. Griffin-Robertson explained an official information request would be made to officially provide the list of those government entity counterparts.
· Ms. Newell Usdin requested clarification regarding decreased umbrella coverage specifically to ensure the district would have adequate coverage given it will be operating a school during the upcoming school year. Additionally, Ms. Ellison requested clarification if this decrease in coverage would suffice with the operation of the one school, vacant and leased buildings.
· Ms. Griffin-Robertson clarified that umbrella coverage would suffice and highlighted scenarios in which this type of insurance coverage would be used. Additionally, Ms. Griffin-Robertson stated that vacant buildings are being properly secured, mitigating concerns around this issue.
· Ms. Ellison requested information regarding monitoring and maintenance of the vacant buildings.
· Ms. Delcour clarified that routine grass cutting, security systems, and routine scheduled site visits continue uninterrupted. Dr. Lewis added that since the COVID-19 Stay at Home order, the security team has increased their site visits in addition to those previously scheduled.
5.9 Request to Award Invitation to Bid Number 20-FAC-0065 for the Americans with Disabilities Act Walkways Handicap Playground and Installation of Perimeter Fencing Project located at Thurgood Marshall
Recommended Action: It is recommended that the Orleans Parish School Board accepts the bid for Americans with Disabilities Act Walkways Handicap Playground and Installation of Perimeter Fencing Project from LLJ Environmental Construction, LLC in the amount of $184,900 to include option Alternate 1, Fence Material Upgrade in the amount of $62,400 and authorizes General Counsel to prepare a contract for signatures of the Board President and Contractor.
Motion by Mr. Koppel second by Ms. Newell Usdin
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Mr. Kleban, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
Comment
· Mr. Koppel tasked staff to evaluate all options moving forward, save money on this project, and consider the needs of the school operator.
Public Comments
· Robert Edgecombe expressed support of this item. Additionally, acknowledged the board and staff for their efforts made on this project.
· Lona Hankins tasked the OPSB and the administration to develop a plan for remaining schools that require similar projects.
5.1 Appointment of Interim District #5 Board Member
It is recommended that the Orleans Parish School Board approves the appointment of a qualified person to fill the vacant District 5 School Board seat on an interim basis until to fill the unexpired term of School Board member Ben Kleban.
Presentations
Each candidate presented a five-minute presentation regarding their qualifications, skills, and expertise. The Candidates who presented were Ms. Katie Baudouin, Mr. Jonas Chartock, and Ms. Grisela Jackson.
Board Comments
· Mr. Marshall asked Ms. Jackson a question regarding her businesses and time commitment to serving on the Board. Ms. Jackson indicated that she will be available for all meetings and work related to the School Board.
· Ms. Newell Usdin thanked all three applicants and stated that it was a brave effort to put themselves forward and that she appreciated the time they have already put forward as a result of the process.
· Mr. Brown acknowledged Ms. Jackson as one of his former students.
Public Comments
· Karen D. Barron expressed support for Ms. Grisela Jackson’s candidacy for the vacant District 5 Seat.
· Shaun Rafferty expressed support for Ms. Grisela Jackson’s candidacy for the vacant District 5 Seat.
· Alison Port expressed support for Ms. Katie Baudouin’s candidacy for the vacant District 5 Seat.
· John A. Jones, Jr. expressed support for Ms. Grisela Jackson’s candidacy for the vacant District 5 Seat.
Nominations for the District 5 Seat vacated by Mr. Ben Kleban were opened.
Motion by Mr. Koppel to nominate Ms. Baudouin, it was seconded by Mr. Ashley
Motion by Mr. Marshall to nominate Ms. Grisela Jackson, it was seconded by Ms. Ellison.
Motion to close nominations to proceed with voting.
Motion by Ms. Ellison, second by Mr. Marshall
· Final resolution: Motion passes
· Yeas: Mr. Brown, Mr. Ashley, Ms. Ellison, Mr. Kleban, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
Board Counsel announced that two candidates were nominated: Ms. Katie Baudouin and Ms. Grisela Jackson. Board Counsel requested that Board Members send the votes directly via email or the direct chat function in the virtual meeting.
Board Counsel read votes cast by each board members.
The vote tally was 6-1 in favor of Ms. Grisela Jackson.
The vote occurred as follows:
Grisela Jackson: Mr. Ashley, Mr. Brown, Ms. Ellison, Mr. Kleban, Mr. Marshall, and Ms. Newell Usdin
Katie Baudouin: Mr. Koppel
Board Comments
· Mr. Kleban provided brief remarks in reflection of his service to the Orleans Parish School Board.
· Ms. Ellison expressed her appreciation and warm sentiments toward Mr. Kleban for his service to the Orleans Parish School Board.
· Mr. Marshall expressed well wishes and sentiments to Mr. Kleban on his departure from the Orleans Parish School Board.
· Mr. Brown expressed well wishes to Mr. Kleban as well.
· Dr. Lewis expressed his appreciation to Mr. Kleban for his service to the Orleans Parish School Board.
· Ms. Newell Usdin expressed her appreciation and warm sentiments toward Mr. Kleban for his service to the Orleans Parish School Board.
· Mr. Koppel expressed his appreciation to Mr. Kleban for his service to the Orleans Parish School Board.
· Mr. Ashley expressed well wishes and warm sentiments to Mr. Kleban on his departure from the Orleans Parish School Board.
· Board Counsel highlighted well wishes and appreciation for his years of service from the public via the chat box and expressed her well wishes to Mr. Kleban as well.
EXECUTIVE SESSION
Executive Session
Motion by Ms. Ellison, second by Mr. Koppel to move to executive session at 5:37pm.
· Final resolution: Motion passes
· Yeas: Mr. Brown, Mr. Ashley, Ms. Ellison, Mr. Kleban, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
Reconvened from Executive Session at 6:40pm. The following board members were present: President Ethan Ashley, Vice President Woody Koppel, John A. Brown, Sr., Leslie Ellison, Ben Kleban, Nolan Marshall, Sarah Newell Usdin. Superintendent Dr. Henderson Lewis Jr. and Board Counsel Sharonda Williams were also present.
EXECUTIVE SESSION
6.1 Executive Session Discussion of Orleans Parish School Board v. The City of New Orleans, et al., CDC No. 2019-05174; Summary Proceedings - Status Report
No action was taken.
ADJOURNMENT
6.1 Adjourn Meeting
Motion by Ms. Newell Usdin, second by Mr. Marshall to adjourn the meeting.
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Mr. Kleban, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
Meeting Adjourned at 6:42PM.