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General public comments on items not on agenda: <br /> • N/A <br /> Monthly Meeting Attendance Record (confirm completion): confirmed <br /> New Business <br /> • Review Final Submission for BOCC for meeting on 4/22 <br /> o NOTES <br /> Animal Services Advisory Board <br /> • Update on Amanda Schwoerkes' board status <br /> o Amanda tendered her resignation from the ASAB effective immediately (her <br /> husband accepted a job at Harvard; her family will be moving) <br /> o Will need to fill now-vacated ASAB position (representative from Town of Chapel <br /> Hill) and Hearing Panel Chair position <br /> • Review Final Submission for BOCC for meeting on 4/22 <br /> o Share-out of ASAB report to BOCC with explanation of revisions/amendments <br /> ■ Discussion ensued about the scope of the exploration of the board <br /> makeup with regard to racial/ethnic diversity; discomfort with language <br /> was expressed by ASAB members Gershon, Polak, and Stuart <br /> ■ Discussion also addressed language around the moving of ASAB meetings <br /> to different locations around the county and whether that was a settled <br /> matter or should be positioned as part of the Racial Equity Task Force's <br /> work <br /> ■ Motion to include recommendation to the BOCC that the ASAB host its <br /> meetings in locations other than the Eubanks Road facility separate from <br /> any details about the Racial Equity Task Force <br /> Vote (Motion/2nd) <br /> Amanda Schwoerke <br /> Bryan Stuart Y (2nd) <br /> Sue Millager Y <br /> Lee Pickett Y <br /> Ed Tiryakian Y <br /> Lucia Welborne Y <br /> Sunita Driehuys Y <br /> Casey Ferrell Y <br /> Meggie Romick Y <br /> Allan Polak Y <br /> Susan Spinks Y <br />