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Mr. Yoshimoto: Actually we're allowed to provide draft minutes...so we've had <br /> request in the past where the minutes we not ready so we just <br /> simply state that as a fact...but if the minutes are ready but the <br /> board has not approved it...you know we're allowed to provide the <br /> draft minutes with the understanding that the board has still yet to <br /> approve them. <br /> Mr. Adams: Thank you. <br /> Ms. Kahakalau: At this point in time...I just thought that you know since it is a new <br /> law that for us to be sure that if there is something we needed to <br /> know...to know it earlier rather than later...and just get the <br /> opinion of our counsel if there was anything that we needed to <br /> change or if there were any adaptions to our current practices kind <br /> of...so since this was a communication...we don't really need a <br /> motion in regards to anything in regards to this agenda item and <br /> then.... <br /> Mr. Adams: Just a hardy thank you to counsel. <br /> Ms. Kahakalau: Yes thank you. And then we are going to go into executive <br /> session...if we can get a motion for that please. <br /> Mr. Adams: So doctor at some point this particular motion is going to have to <br /> be taken over by another member of the board...so you may be <br /> elected to do this but for the moment...it's a self-election by the <br /> way...so I move that we move to executive session. <br /> Mr. Robinson: Second. <br /> Ms. Kahakalau: Any discussion? <br /> Ms. Bintliff: Second. <br /> Ms. Kahakalau: Do we have a second? <br /> Mr. Robinson: Yeah so we'll let... <br /> Ms. Kahakalau: We'll take that second...so if there's no discussion then I call for <br /> the question...all in favor of going into executive session say <br /> aye....any opposed...then we'll go into executive session. <br /> Motion and Vote: Mr. Adams moved to go into executive session. Ms. Bintliff seconded <br /> the motion. All members vote aye. <br /> 8 <br />