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BALSIS: That is correct. <br />CHAIR: Okay. <br />SCHOEN: Okay, so Mr. Chair, now you're down to three members. And you need three <br />votes to make any action valid pursuant to the Charter. <br />CHAIR: Right. Any new Board members coming in any time this year? <br />HEAUKULANI: Do you want to delay this until we get a new member? <br />SCHOEN: No. <br />CHAIR: No? Okay. <br />HEAUKULANI: Is there a statute of limitations on this kind of I'm a young chair here, <br />so you've got to train me. <br />CHAIR: Could we maybe discuss this quickly in executive session, what our procedural <br />options are in this? <br />SCHOEN: Well, you need to make a motion and have a two- thirds vote to go into <br />executive session for that. <br />HEA UKULANI: So moved. <br />SCHOEN: And the motion sorry, you have to be specific about your motion. <br />HEAUKULANI: I move that we move into executive session to discuss our options, <br />procedures. <br />SCHOEN: It's for the purpose of consulting with the Board's attorney on questions and <br />issues pertaining to the Board's powers, duties, privileges, immunities, and liabilities. <br />CHAIR: So moved? <br />HEA UKULANI: So moved. <br />CHAIR: Do we have a second? <br />HENRICKS: Second. <br />CHAIR: Okay, all in favor say aye. <br />HEAUKULANI, HENRICKS, BALSIS, CHAIR (simultaneously): Aye. <br />CHAIR: If you guys could give us a few minutes. Thank you. <br />16 <br />