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agenda for the next meeting so it could be distributed as a communication so that <br />there’s not this, all this lag. So we receive a report but we can’t talk about it. <br />MS. GARSON: <br /> Generally, probably not. It’s even questionable for OIP whether or not <br />you can get the report with the communication prior to a meeting because that, in and of <br />itself is a serial communication. <br />MS. O’HARA: <br /> So for instance, we met this morning. We can make a verbal report? <br />MS. GARSON: <br /> Right. <br />MS. O’HARA: <br /> But if we were to make a verbal report and then follow up with a written <br /> <br />report that still couldn’t be under discussion at the next meeting? It would have to wait. <br /> <br />MS. NICHOLSON: <br /> Till the following meeting after that. <br /> <br />MS. GARSON: <br /> Well, if it’s the same thing that’s in the verbal report, I don’t think that <br /> <br />the fact that you reduce it writing makes any difference. So I would suggest you make a <br /> <br />verbal report. And if you want to memorialize something than just includes the things <br /> <br />you discussed, I don’t think that’s a problem. <br />MS. NICHOLSON: <br /> Otherwise the minutes are the record of that. <br />MS. GARSON: <br /> Correct. There’s no requirement for a written report. <br />REPORTS FROM SUBCOMMITTEES <br />MS. NICHOLSON: <br /> So we’re skipping agenda item 6 for right now and moving to <br /> <br />agenda item 7. If any of our subcommittees have written reports. <br /> <br />MR. MATSUDA: <br /> Operations, Budget <br /> <br />MS. NICHOLSON: <br /> They would like to file? <br /> <br />MR. MATSUDA: <br /> Yes. <br /> <br />MS. NICHOLSON: <br /> So, starting with Operations and Budget. <br /> <br />MR. MATSUDA: <br /> Operations, Budget and Consolidation committee, we don’t have any <br /> <br />report. <br /> <br />MS. NICHOLSON: <br /> Revenue Enhancement and Collections? <br /> <br />MR. ARMOUR: <br /> We have no new reports. <br /> <br />MS. NICHOLSON: <br /> Technology Recommendations? <br /> <br />MS. O’HARA: <br /> The chair and I met this morning with Data Systems. I’m trying to <br /> <br />remember they’re names. <br /> <br />30 <br /> <br />