Encino Board regular meeting July 24, 2024 Arbys Draft minutes — not yet approved [6:55 pm] Meeting called to order. Joshua Sautter presiding. [6:55 pm] The roll was called. Present (11): Glenn Bailey, Dana Frances Caruso, Henry Eshelman, Laurie Kelson, Matthew May, Victoria Miller, Lissa Morrow, Diane Rosen, Laure Stevens, Kelvin Tolbert, and Robert Wenger Absent (4): LeeVante Haywood, Heather Michaels, Joshua Sautter, and Andrew Zucker [6:56 pm] Andrew Zucker arrived at the meeting [6:56 pm] Glenn Bailey left the meeting [6:57 pm] On agenda item 14, Joshua Sautter made a motion to "Approve funding up to $999 for NCMS" The neighborhood council does not count abstentions as votes.