Speakers identified in transcript pre-pass

The following people are named in the meeting transcript or explicitly identified by role/title: Kristi Peterson (declared Chair), Tim Brophy (declared Vice Chair), Nick Zitek (elected Treasurer), Caroline Valdez (declared Clerk), Smith (called meeting to order), Aldrich, Johnson (board member), Alison Johnson (Learning, Teaching & Equity Department Finance & Grants Specialist; designated EDIAM manager), and student members Shaunya and Bryan (not present). These names are taken verbatim from the meeting record; roles are recorded only where the transcript explicitly indicates them.