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Mr. Goodenow: <br />Mr. Wiseman: <br />Mr. Robinson: <br />Mr. Goodenow: <br />May I have a motion to approve the January 7, 2019 minutes. <br />So moved. <br />Second. <br />It's been moved and seconded...any discussion...seeing none...all <br />in favor of approving the January 7, 2019 minutes...please <br />aye...any opposed...motion carries for to zero. <br />Motion and Vote: Mr. Wiseman moved to approve the January 7, 2019 minutes. Vote is 4 <br />ayes. <br />4. COMMUNICATION (10:06 a.m.) <br />a. Correspondence <br />her resignation. <br />Mr. Goodenow: <br />Mr. Wiseman: <br />Mr. Goodenow: <br />Mr. Robinson: <br />Mr. Goodenow: <br />Mr. Robinson: <br />Mr. Goodenow: <br />Mr. Robinson: <br />Mr. Goodenow: <br />Mr. Robinson: <br />dated February 4, 2019 from Chair Ku Kahakalau regarding <br />Moving on to item 4 of Communication...correspondence dated <br />February 4, 2019 from Chair Ku Kahakalau regarding her <br />resignation. May I have a motion to file? <br />Motion to file. <br />I'll second...that's really not... <br />I'm sorry...I will second. <br />Thank you Rick...Rick seconds...any discussion I mean for the <br />sake of the public...I don't know if you've seen the letter...but our <br />Chair has had to resign even though she graciously agreed to stay <br />three months past her term which would end anyway after this <br />meeting...she has resigned...I think on the next agenda we <br />will...include an item for selection of board officers...any other <br />discussion... <br />You say selection of board officers but... currently you as Vice - <br />Chair then would automatically... <br />Well... <br />Ascend... <br />No...I'm just acting Chair...Vice-Chair I guess... <br />Oh you're acting Vice -Chair... <br />2 <br />