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<br />BK: District – 7, Natalie is on Zoom… <br /> <br />NR: Here. <br /> <br />BK: District – 8, Cortney is on Zoom. <br /> <br />CO: Here. <br /> <br />BK: OK. So, we have four… <br /> <br />AA: District – 9 is absent. <br /> <br />BK: I’m sorry, District – 9 is our newest person. He is out-of-town… <br /> <br />AA: Yeah. <br /> <br />BK: OK. So just let me know when Leomana pops in in person or Zoom. <br /> <br />AA: \[unclear\] <br /> <br />BK: Thank you… <br /> <br />AA: Until then we don’t have quorum? <br /> <br />BK: Correct. <br /> <br />AA: We just go through the rest of the – so we cannot vote on the minutes? <br /> <br />SW: So Deputy Corporation Counsel Sylvia Wan, so at this point because we don’t have quorum <br />GMAC will not be able to approve or disapprove anything, basically, they won’t be able to vote <br />on anything, however, they can still hear presentations so if the Chair would like to kind of skip <br />to the presentation and hopefully we will gain quorum in the meantime – that should be <br />allowable. <br /> <br />AA: \[Technical difficulties\] <br /> <br />BK: OK. And we have Kanalu Sproat on Zoom and Kanalu has his own presentation – maybe he can <br />share his screen with us. <br /> <br />SW: Yes, so just a moment. I have admitted everyone who was in the waiting room. You may want to <br />try from a different browser. <br /> <br />2. APPROVAL OF MINUTES: <br />Action: Motion made by R. Duerr to approve the May 16, 2023 minutes as circulated. <br /> Seconded by C. Okumura. Motion carried by poll vote with 5 ayes, 4 absent. <br /> <br />2 <br /> <br /> <br />