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CHAIR: The chair votes Aye. Disclosures 1 and 8 are members of this <br />board which we don't have enough to vote on. Number 6, number <br />9, 13 and number 1. Okay. Number 6, 9 and 13, 1, and 8 are <br />deferred until next meeting. Okay that's done. That completes are <br />business for the day. Do I hear a motion to adjourn. <br />SC: So moved. <br />KI: Second. <br />CHAIR: It's moved and seconded that we adjourn. All in favor say aye. <br />SC: Aye. <br />KI: Aye. <br />CHAIR: We are adjourned. <br />(Meeting adjourned at 10:53 a.m.) <br />Respectfully submitted, <br />Paulette Cainglit <br />Secretary <br />Note: Blank lines indicate inaudible word(s) on audio tape recording. <br />13 <br />