Chairperson E. Farrao called the meeting to order at 5:01PM.

A quorum was established with the following members present: Mrs. Emily Farrao, Mr. James Bonnell, and Dr. Susan Delagrange. No members were absent.

Bonnell moved to nominate S. Delagrange as Chairperson. Seconded by E. Farrao. S. Delagrange accepted the nomination. 

Bonnell moved to adopt the minutes from 20 December 2022. Seconded by E. Farrao. No discussion. Motion carried unanimously. 

Bonnell moved to adjourn the meeting. Seconded by E. Farrao. No discussion. Motion carried unanimously. 

Chairperson Delagrange adjourned the meeting at 5:31PM.