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?: We can’t have a… <br /> <br />SW: \[Unclear\] <br /> <br />?: I’m sorry? <br /> <br />?: What I mean is could we leave the cameras on and could he make his statement after the <br />meeting is adjourned with us in the room still? <br /> <br />SW: No because then you’re over – you have more than quorum and more than quorum can’t <br />discuss something that could potentially become board business. It sounds like what they want <br />talk about is potentially board business. If they have items that they want to add to agenda – <br />they can add them to the agenda. If they want to stay after and talk to the Chair about adding <br />items to next month’s agenda – they can do that, um, but at this point in time the meeting is <br />done – we’ve run out of time. <br /> <br />?: Is all this on record? <br /> <br />LT: Yeah. <br /> <br />?: \[Unclear\] <br /> <br />SW: So, we’re closing the meeting… <br /> <br />LT: OK. <br /> <br /> The meeting ended at 11:00 am. <br /> <br />Respectfully submitted by, <br />Barbara Kossow <br />Secretary <br />33 <br /> <br />