Executive Session Minutes, 2020 March 11

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Board of Finance
Executive Session
March 11, 2020

Comptroller - This is the third contract for your review.

Daquial - Will we need to amend the contract to have Ariel’s name instead of Dee’s?

a. Comptroller - No. The contract will still be valid
Donelan - How many other contracts can we expect to see?
a. Comptroller - Probably 1 more.

Daquial - Is it City Girls?

a.

Comptroller - No, they were too difficult to reach.

Donelan - Motion to approve

a.

Zhang - Second

Donelan - Motion to exit executive session

a.

McCracken - Second

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