Detroit FRC School District Meeting Minutes May 22, 2023

Detroit Financial Review Commission

SCHOOL DISTRICT REGULAR MEETING

Monday, May 22, 2023

Following the City’s Regular Meeting

(Begins no earlier than 1:05 p.m.)

Using Microsoft Teams

MINUTES

Approved June 26, 2023

1. Call to Order
   1. Chairman, Kevin A. Smith called the meeting to order at 1:48 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 April 17, 2023, School District Monthly Meeting
   1. Motion made by Commissioner Peterson-Mayberry and supported by Commissioner Rose to approve the draft minutes of the Commission’s April 17, 2023, School District Meeting. The Commission approved the minutes of the April 17, 2023, 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 March 2023, 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 June 26, 2023, 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 Peterson-Mayberry to adjourn. The Commission approved the motion to adjourn.
   2. There being no further business, the meeting adjourned at 1:57 p.m.

Roll Call:

Members Present – 7

• Dr. J. Barnwell
• Chris Harkins
• Angelique Peterson-Mayberry
• Jay Rising (non-voting on DPSCD matters)
• Ron Rose
• Kevin Smith
• Jeremy Vidito

Members Absent – 3

• David Nicholson
• Mary Sheffield (non-voting on DPSCD matters)
• John Walsh