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AKIRA OMONAKA: I think one of the things that we need to do <br /> it develop a calendar for us in terms of what our schedule <br /> would be--timetables (inaudible) general election. <br /> (inaudible) at the appropriate time we will go to the public <br /> and ask for testimony. In the meantime we can go ahead with <br /> a lot of internal things which do not require public <br /> testimony. <br /> PAMELA CUSHNIE: But still must be open to the public. <br /> ROBERT BETHEA: Are there any other comments about these <br /> particular rules? <br /> JIM JUVIK: I was going to suggest that we amend, adopt the <br /> temporary rules and to delete Rule IV-C which was the <br /> 3:30 p.m. meeting on Tuesdays because we can set up our own <br /> regular meetings. <br /> AMENDMENT <br /> TO RULE IX-C ROBERT BETHEA: Well, I was going to suggest that the regular <br /> meetings will be held, for now, as the majority of the <br /> commission may determine for now as part of these and as <br /> Akira suggests I think latter on we've gotta work out some <br /> regular meeting schedule that suits the majority of the <br /> people. If the second to the motion and the person who made <br /> the motion would consent to that amendment that Rule IV-C <br /> General Regular Meetings will be held as agreed by a majority <br /> of the members of the commission with that amendment that <br /> would resolve that. <br /> Discussion regarding process of motions on the floor was held <br /> by Pamela Cushnie, Jim Juvik, Akira Omonaka, Pete L'Orange <br /> and Robert Bethea. <br /> PETE L'ORANGE: I'm a parlimentarian. Anything that is <br /> legal, as long as no one objects. (laughter) It's where you <br /> have arguments that you gotta use all the processes. <br /> ROBERT BETHEA: The intent is simply that until such time as <br /> we fix a regular meeting schedule meetings will be held as <br /> and when determined by the commission. All those in favor of <br /> that motion signify by saying aye. Opposed. Motion is <br /> unanimously carried. <br /> ROBERT BETHEA: Did that constitute a motion for the adoption <br /> of these rules? <br /> Members: Temporary rules. <br /> PAMELA CUSHNIE: May I ask Counsel about parlimentary <br /> procedure? I think because this is being recorded we are <br /> asking for written statements, minutes. . I think we do <br /> 11/ 15 <br />