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CHAIR: I think we would flag it. I would flag it. <br />KK: I pointed it out once, that it seemed like some conflict, but they didn't <br />do anything about it. That's okay, all right. <br />CHAIR: Was I on the Board? <br />KK: No, no, it was way, way back. That's okay. <br />CHAIR: Let the record show that on New Business, Item 6, we have reviewed <br />the financial disclosures on Joel Gimpel, Wayne Joseph, Paul Mann, <br />and Melvin Morimoto, and in one moment we'll vote to accept and file, <br />as having no conflicts of interest. Okay, do I have a motion to accept <br />and file? <br />KI: So moved. <br />CHAIR: Second? <br />KK: Second. <br />CHAIR: All in favor? <br />KI: Aye. <br />KK: Aye. <br />WJ: Aye. <br />CHAIR: Okay, now we need to move into Executive Session to review the <br />financial disclosure statements of the following four individuals <br />MC: Let me stop the tape, I've got to change it. <br />CHAIR: She's got to deal with her technology. <br />AGS: Someone needs to move- - <br />KI: I move that we move into <br />CHAIR: Okay, the tape's still running, right? <br />MC: Right. <br />CHAIR: So a motion was made to move to Executive Session, the motion was <br />made, is there a second? <br />10 <br />