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Mr. Goodenow: <br />We...should...you know I will note that since that meeting...I <br />talked to a former board member and they said the policy was that <br />whoever's term was up that year...was elected the Chair...but it's <br />totally up to us...it's a matter of votes...and I guess we can discuss <br />that at the next meeting. <br />Mr. Robinson: Okay., <br />Mr. Goodenow: Any other comments...just that I wanted to note that...Ku was a <br />great Chair... <br />Mr. Robinson: Absolutely. <br />Mr. Goodenow: And we certainly...want to thank her for her service and...wish her <br />the best...any other comments... <br />Ms. Sumner -Mack: Well is this going to go on the agenda for next time that we're <br />gonna be voting on...officers? <br />Mr. Goodenow: Oh yes. <br />Ms. Sumner -Mack: Or not? Okay. <br />Mr. Goodenow: Hopefully we'll have the new member on by then so all five of <br />us... can discuss that... <br />Mr. Wiseman: I'd like to move... that we...we prepare a short letter of <br />appreciation. <br />Mr. Goodenow: That's a good idea. <br />Mr. Wiseman: And put it on the record. <br />Ms. Sumner -Mack: I second that. <br />Mr. Wiseman: The appropriate thing to do on Lincoln's birthday...today... <br />Mr. Goodenow: Okay. <br />Mr. Wiseman: Born 1809. <br />Mr. Goodenow: I guess since we had a motion and a second we should vote on <br />it...all favor say aye...motion carries unanimously of the four that <br />are here. If Corp. Counsel can assist us in... <br />4 <br />