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Motion and Vote: Mr. Wiseman moved to prepare a letter of appreciation. <br />Ms. Sumner -Mack seconded the motion. All members voted aye. <br />Mr. Yoshimoto: You'll sign it.... <br />Mr. Goodenow: <br />I'll sign it and...alright...anything else...seeing none...motion on <br />the floor is to file...all in favor please say aye...any <br />opposed...motion carries four to zero. <br />Motion and Vote: Mr. Wiseman moved to file correspondence. Mr. Robinson <br />seconded the motion. All members voted aye. <br />5. NEW BUSINESS (10:10 a.m.) <br />Mr. Goodenow: Moving on to new business...there is no new business... <br />6. UNFINISHED BUSINESS (10:10 a.m.) <br />Mr. Goodenow: <br />10:10 a.m <br />* * <br />10:24 a.m <br />Moving on to unfinished business...there is no unfinished <br />business...I would like to take if there's no objections...item 8 out <br />of order before going into executive session since we <br />have...members of the League of Women Voters present and...we <br />can just continue straight...are there any objections to moving to <br />item 8? Okay...seeing none...item 8 <br />• The Board moved to item 8 of the agenda <br />▪ The Board returned to regular agenda item 7 <br />Mr. Goodenow: <br />May I have a motion to go into executive session to consult with <br />board's attorney on questions and issues pertaining to the boards <br />powers, duties, privileges, immunities, and liabilities pursuant to <br />HRS 92.5 and 92.6. <br />Mr. Wiseman: Before we go into executive session...I'm just a little concerned <br />with the...the attendance in the gallery here... <br />Mr. Goodenow: <br />I guess...I think Mr. Wiseman is concerned that we were planning <br />to discuss Corp. Counsel's memorandum in executive session <br />regarding... <br />Mr. Wiseman: I see...my only concern is if we can...if that can be deferred or if <br />it's necessary to take them out... <br />Mr. Goodenow: I believe the... <br />5 <br />