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Mr. Goodenow: I move that the board enter into executive session. <br /> Ms. Kahakalau: Do we hear a second? <br /> Ms. Sumner-Mack: Second. <br /> Ms. Kahakalau: Alright wonderful. Is there any discussion in terms of going into <br /> executive session...alright all in favor say aye...alright...there's <br /> nobody to dismiss from the room but we will close just for security <br /> purposes. <br /> Motion and Vote: Mr. Goodenow moved to go into executive session. Ms. Sumner-Mack <br /> seconded the motion. All members voted aye. <br /> 10:06 a.m. The Board moved into executive session. <br /> * * <br /> 11:30 a.m. Chair Ku Kahakalau left meeting due to prior engagement <br /> 11:40 a.m. The Board returned into regular session. <br /> 6. VOTING ON EXECUTIVE SESSION MATTERS <br /> 11:41 a.m. a. Review of the executive session minutes of January 9, 2018. <br /> Mr. Goodenow: Calling the meeting back to order...we have just finished executive <br /> session...I would like a motion to approve the executive session <br /> minutes of January 9. <br /> Mr. Robinson: Motion to approve. <br /> Ms. Sumner-Mack: I second. <br /> Mr. Goodenow: Any discussion...seeing none...all those in favor say aye...Oh... <br /> Mr. Yoshimoto: One thing...go on the record that Ku has left. <br /> Mr. Goodenow: Oh okay sorry...right Ku Kahakalau...the vote is three <br /> aye's...Chair Kahakalau had to leave the meeting at 11:30 a.m. <br /> Motion and Vote: Mr. Robinson moved to approve the executive session minutes. Mr. <br /> Adams seconded the motion. All three members voted aye. <br /> 4 <br />