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Mr. Robinson: Okay. <br /> Mr. Goodenow: But if corp. counsel comes back and says...look charter has to <br /> come first. I still think we could tweak our rules a little to take <br /> care of that issue...thank you. But we'll see what corp. counsel <br /> says we really need their input at this point. Any further <br /> discussion? Seeing none so we will continue this item to the <br /> next...and that could be Ku's last meeting. Right, as Chair? Or as <br /> a member...the March meeting. So we owe it to Ku to get it done. <br /> Ms. Sumner-Mack: Don't we have...I mean it's...seemed to be...that was an <br /> inconclusive discussion that we needed some clarification or what <br /> the rules are. Cause the terms...our term limits and when we have <br /> a changing of the guard...so to speak. And when we elect a new <br /> chairperson and the guidelines for doing that. Wasn't clear to me <br /> how...how that was worked out. I thought Ku agreed to stay on <br /> until June. <br /> Mr. Goodenow: Thank you for reminding me of that because...it's not on the <br /> agenda though so we have to be careful if we have discussion <br /> about an item not on the agenda. But looking at the minutes from <br /> the last meeting, I thought we were gonna get more clarification on <br /> that. So as a reminder, that could be at the next meeting. <br /> Mr. Yoshimoto: It's already been clarified. I've done it several times. I've done it <br /> in writing but I can that at the next meeting. <br /> Mr. Goodenow: All right, thank you. Amy was here, not you so in... <br /> Mr. Wiseman: Well since you mentioned the clarification, can you give us a <br /> summation of that? <br /> Mr. Yoshimoto: Yes. Well. I don't know Mr. Chairman cause that's not on the <br /> agenda. <br /> Mr. Goodenow: It's not on the agenda. I feel...I mean we could...I think it would <br /> be... So the rule right...correct me if I'm wrong, Mr. Corp. <br /> Counsel, is that we can add an item to the agenda, as long as it's <br /> not a...what is it? Significant... <br /> Mr. Yoshimoto: Major significant. <br /> Mr. Goodenow: Importance. This to me is not a big important matter like you <br /> we're talking about someone getting...found...that there was an <br /> ethics violation...it's just our internal discussion. So I think for <br /> 12 <br />