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SC: Very straight forward. <br />RW: Yes. I move to accept and file. <br />SC: I second. <br />CHAIR: All in favor. <br />SC: Aye. <br />RW: Aye. <br />CHAIR: Aye. It is approved. And now I need a motion to go into Executive <br />Session. <br />RW: I so move. <br />SC: I second <br />CHAIR: All in favor <br />SC: Aye. <br />RW: Aye. <br />CHAIR: Aye. We are shortly in Executive Session. Let's take a little break <br />here. <br />Moved to Executive Session: 10:45 a.m. <br />Return to Regular Session: 11:03 a.m. <br />CHAIR: Okay, we have... in Executive Session reviewed the Financial <br />Disclosure Statements of George Harai, Robert Kawakone and <br />Michael Williams. I need a motion to accept and file. <br />RW: I move to accept and file. <br />SC: I second. <br />CHAIR: All in favor. <br />SC: Aye. <br />RW: Aye. <br />CHAIR: The chair votes aye. The Financial Disclosure Statements are <br />accepted and filed. As both of you have stated, we have a problem <br />in October as far as attendance, so maybe I think we need to set <br />our next meeting for November 10tH <br />SC: Do we have a... are we going to be give a 5th member for our <br />Ethics Committee? <br />14 <br />