February 18, 2021

Eben: NO Straker (Alt.4): N/A Gabry: Y Sussman (Alt. 3): N/A Quentzel (Alt. 1): Y Weiss: N/A Redwine: Y Chairman Neuer: Y Schwarzbaum: Y 6 yes; 1 No; 3 unable to vote | Steinhart: Y The meeting was adjourned by Chairman Neuer at 11:01PM Shang Loo Muh Diana Chandler-Zighmermann Acting Board Sgcretary Adopted: