PB 24 05 Yerrr Canna Adopted Resolution

Vote Action Taken by the Board on April 3, 2024: Board Member Motion Second Aye Nay Abstain Absent K. Alper J. Guarino L.Klein S. McCartney C. Morgan P. Smeraldo PA] P< |< |< [6 [OS W. Wilkes W. Rutherford J. Cardoza >< L. Kapferer R. Bagoff 4 Vote on Memorialization on April 17, 2024: Board Member Motion Second Aye Nay |Abstain Absent K. Alper J. Guarino Xx L.Klein S| <1 S. McCartney C. Morgan P. Smeraldo W. Wilkes W. Rutherford J. Cardoza L. Kapferer R. Bagoff Page 15 of 15