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Ms. Sumner -Mack: Well I just would like clarification because you <br />know...but...please go ahead... sorry.. . <br />Mr. Goodenow: No...no... <br />Mr. Yoshimoto: Well...no...that's good... <br />Mr. Goodenow: Okay. <br />Mr. Yoshimoto: We'll have that discussion... <br />Mr. Goodenow: Any further discussion...on this proposed...the motion to what's <br />before us...seeing none all in favor say aye...any <br />opposed...motion carries four to zero and I thank you all for your <br />patience on that as it had changed...okay we are now back to...I <br />believe that concludes...eight at this time...so now we'll go back <br />to seven. <br />Motion and Vote: Mr. Robinson motion that we...amend this proposed charter <br />amendment to include this definition of "d" which is abbreviated and that allows us to fine <br />all. All members voted aye. <br />10:24 a.m. The Board returned to regular agenda item 7. <br />9. DISCUSSION REGARDING CHANGES TO THE BOARD OF ETHICS <br />MONTHLY MEETING SCHEDULE. (11:52 a.m.) <br />Mr. Goodenow: <br />Ms. Sumner -Mack: <br />My understanding is that we voted to suspend the rules wherever <br />necessary and already picked dates for the rest of the year... so we <br />could actually take this off our agenda for next time unless.... <br />I was going to suggest that we change it to earlier...any earlier <br />number and...I was going to suggest we change it to an earlier <br />number so it's part of the public thing and we just announce the <br />date for the next meeting...if that's acceptable...instead of saying <br />we have to discuss it...just announcement it so...you know it's in <br />the minutes... <br />Mr. Robinson: Yeah. <br />Mr. Goodenow: Yeah... <br />Mr. Robinson: Announce the date of the next meeting. <br />15 <br />