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CHAIR: So generally, we need to move <br />PKO: We have to state the reason, so the reason would be the charter <br />provision there, a personal matter is being considered and the individual <br />requests a closed hearing. <br />CHAIR: Exactly. Thank you. Then we'll move to the executive session. <br />Moved to Executive Session: 10:13 a.m. <br />Returned to Regular Session: 10:28 a.m. <br />LV: Mr. Chairman, I move to accept and file the financial disclosure <br />statements of the Executive Session, Nos. 1 -13. <br />KI: Second. <br />CHAIR: Okay. All in favor? <br />SC: We can do that, except we're holding out number 1, number 3, and <br />number 11. <br />CHAIR: Okay. <br />LV: I amend the motion. <br />CHAIR: Motion amended to accept and file the financial disclosure forms, <br />excepting 1, 3, and 11. <br />SC: Second. <br />CHAIR: All in favor? <br />LV: Aye. <br />SC: Aye. <br />KI: Aye. <br />CHAIR: All right. Announcements. Number 8 on the agenda, the next monthly <br />meeting is scheduled for Wednesday, March 9, at 10:00 a.m., at a <br />location to be announced. And that'll be your last meeting? <br />SC: It'll be —yes, my last meeting. <br />