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Ms. Bintliff: Normal process. <br />Mr. Goodenow: Because of the Sunshine Law... <br />Ms. Bintlif£ Yeah. <br />Mr. Goodenow: I can talk to J all I want but it wouldn't be right for example if you <br />sent me a suggestion and then if Ku calls me ... I'd say Ku I've <br />already talked ... even though they're two separate rules were <br />talking about this agenda item ... you know so we have to be <br />careful. <br />Ms. Kahakalau: <br />Ms. Bintliff: <br />Yeah. <br />Yes ... thank you. <br />Ms. Kahakalau: Okay ... I'm very good with all of that ... thank you very much and <br />if there's no further discussion... I'd like to move on to agenda <br />item number 8. <br />Motion and Vote: Mr. Adams moved to go into executive session. Mr. Robinson <br />seconded the motion. All members voted aye. <br />8. DISCUSSION REGARDING CHANGES TO THE BOARD OF ETHICS <br />MONTHLY MEETING SCHEDULE. (11:47 a.m.) <br />Ms. Kahakalau: Just again for information for our new board member ... our <br />standard per rules meeting was scheduled for... <br />Mr. Goodenow: February 14. <br />Ms. Kahakalau: It's always the... <br />Mr. Goodenow: Second Wednesday. <br />Ms. Kahakalau: Second Wednesday of each month... however... one of our <br />members here has a conflict with being on another board so <br />we....by default every time we need to make that formal motion to <br />change it...okay and so we have it scheduled right now ... Emily <br />for.... <br />Ms. Hirayama: <br />Ms. Kahakalau <br />February 13"' <br />February 13tH <br />35 <br />