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HOUSEL: The motion was made to have an executive session to talk <br />additional items that are not in the current agreement and to consult with the boardÓs attorney on <br />questions and issues pertaining to the boardÓs powers, duties, privileges, immunities and <br />liabilities. So the motion -. Do we need a vote on that? <br />GONZALEZ: Yes, you need a two-thirds vote. <br />HOUSEL: Maija, would you like to take the roll? <br /> <br />COTTLE: IÓm sorry, Mr. Chairman, can I get the maker of the moti <br />seconded the motion? <br /> <br />HOUSEL: Commissioner Watanabe made the motion and Commissioner Giffin <br />seconded. <br /> <br />COTTLE: Thank you. Commissioner Watanabe? <br /> <br />WATANABE: Aye. <br /> <br />COTTLE: Commissioner Giffin? <br /> <br />GIFFIN: Aye. <br /> <br />COTTLE: Commissioner Beaudet? <br /> <br />BEAUDET: Aye. <br /> <br />COTTLE: Commissioner Bowman? <br /> <br />BOWMAN: Aye. <br /> <br />COTTLE: Commissioner Iokepa? <br /> <br />IOKEPA: Aye. <br /> <br />COTTLE: Commissioner Nelson? <br /> <br />NELSON: Aye. <br /> <br />COTTLE: And Mr. Chairman? <br /> <br />HOUSEL: Aye. <br /> <br />COTTLE: Okay, the motion passes, seven-zero. <br /> <br />12 <br /> EXHIBIT A <br /> <br />