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SCHOEN: Okay. I just wanted to make that clear. <br />CHAIR: Okay. Can you make that note then? <br />LUM: No, we won't put it in there. <br />CHAIR: Yeah, make the note to not put it in there. <br />SCHOEN: Thank you. <br />CHAIR: Also, one more thing - -did we get a letter out to Wayne to thank him for- <br />SCHOEN: No, we didn't but I can do that as well. <br />CHAIR: Yes, along with Tricia. <br />SCHOEN: The reason that that wasn't put on the agenda was because he didn't send it <br />to the Board of Ethics. He sent his letter to the Mayor, so- <br />LUM: - -Which is the appointing authority, so- <br />SCHOEN: -- Right. <br />LUM: But we should thank him for his service. <br />NICHOLSON: Years ofservice. <br />CHAIR: If we could. <br />SCHOEN: Yeah, sure, 1 would be happy to do that and give it to you guys next weekfor <br />approval, or next month -- sorry. <br />CHAIR: And then what about this list? It's really not for us to act on or anything. <br />SCHOEN: No. I think it was being provided to you guys to just look over and see if you <br />knew anybody that you want to encourage to you know, felt would be a good member of the <br />board. <br />CHAIR: Okay. <br />NICHOLSON: Because we want more members of the board because if someone doesn't <br />show up, we're cooked. <br />LUM: Yeah, we have to have unanimous votes at this point. But I don't know any of <br />these people so far. <br />SCHOEN: Do you know anybody, John? <br />33 <br />