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Ms. Sumner -Mack: I'm Nan Sumner -Mack and I'm brand new on the board so I <br />probably will be quiet today ... thank you. <br />Ms. Kahakalau: And we wanted to express a special welcome to Nan and we're <br />excited that you have joined us and just for those in case you didn't <br />notice the women are in the majority now... compared to when I <br />first started it was an all-male board so we've come a long way <br />ladies.... I'm just kidding... thank you again. Of course we also <br />have our Corporate Counsel and Emily with us this morning and as <br />well as members of the public... <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS (10:03 a.m.) <br />Ms. Kahakalau: However, I don't see any... statement from the public on agenda <br />items is that correct? <br />Ms. Hirayama: Yes. <br />Ms. Kahakalau: Okay. <br />3. APPROVAL OF THE REGULAR SESSION MINUTES OF DECEMBER 12, 2017. <br />(10:03 a.m.) <br />Ms. Kahakalau: Then we shall move on to the approval of the regular session <br />minutes of December 12, 2017. <br />Mr. Goodenow: I move that we adopt the minutes. <br />Mr. Robinson: Second. <br />Ms. Kahakalau: Any discussion. in regards to the minutes ... hearing none I call for <br />the question ... all in favor say aye ... any opposed ... that motion is <br />carried ... thank you Mr. Goodenow. <br />Motion and Vote: Mr. Goodenow moved to adopt the minutes. Mr. Robinson seconded the <br />motion. All members voted aye. <br />4. NEW BUSINESS (10:04 a.m.) <br />Ms. Kahakalau: And there is no new business as well so we will move right to <br />agenda item 5 ... unfinished business. <br />5. UNFINISHED BUSINESS (10:04 a.m.) <br />2 <br />