Detroit Financial Review Commission

CITY REGULAR MEETING

Monday, March 28, 2022, at 1:00 p.m.

Remotely Using Microsoft Teams

MINUTES              

Approved: April 25, 2022

1. Call to Order
   1. Madame Chair, Rachael Eubanks called the meeting to order at 1:17 p.m.
2. Roll Call
   1. Let the record show that six (6) Commission members eligible to vote on matters relating to DPSCD were present. A quorum was present.
3. Approval of proposed Minutes from the FRC’s February 28, 2022, School District Monthly Meeting
   1. Motion made by Commissioner Barnwell and supported by Commissioner Rose to approve the draft minutes of the Commission’s February 28, 2022, School District Meeting.The Commission approved the minutes of the February 28, 2022, meeting as presented.
4. Executive Director’s Report
   1. Patrick Dostine, Executive Director, informed the meeting that in reviewing the monthly financial reports for DPS and DPSCD, ending January 2022, the School District continues to pay its debt obligations, remains in compliance, and there is no reason to consider rescinding the waivers at this time.
5. Old Business
   1. None
6. New Business
   1. None
7. Public Comment
   1. None
8. Next Meeting Date
   1. School District Regular Meeting: Monday April 25, 2022, following the City Meeting, beginning no earlier than 1:05 pm, remotely using Microsoft Teams.
9. Adjournment
   1. Motion made by Commissioner Vidito and supported by Commissioner Rose to adjourn. The Commission approved the motion to adjourn.
   2. There being no further business, the meeting adjourned at 1:31 p.m.

Roll Call

Members Present – 7

• Dr. Barnwell
• Rachael Eubanks
• David Nicholson
• Jay Rising (non-voting on DPSCD matters)
• Ron Rose
• Jeremy Vidito
• John Walsh

Members Absent – 3

• Chris Harkins
• Angelique Peterson-Mayberry
• Mary Sheffield (non-voting on DPSCD matters)