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in amending the agenda, cause you don't know really what's of <br /> reasonably major importance to the public. I mean to me <br /> everything is important to the public. So that's just my position for <br /> the record. If the Board decides to amend the agenda, you know <br /> you're able to do so with that understanding. I would also ask if <br /> there's any objections from the audience, because you know they <br /> were not aware of this being an agenda item and I would proceed <br /> with caution. <br /> Mr. Goodenow: Well, the floor is open, if anyone wants to make a motion. <br /> Mr. Wiseman: I'll make the motion, so moved. <br /> Ms. Sumner-Mack: I'll second it. <br /> Mr. Goodenow: Alright, it's been moved and seconded that the...an agenda item be <br /> added regarding the...what was discussed right. What's the exact <br /> term there? Vacancies, carry over and terms of members...board <br /> members in general. Okay, any further discussion? I think we <br /> need two-thirds vote, if I'm not mistaken. Okay so all those in <br /> favor please say aye. It's unanimous. We will add that item and <br /> though...we're gonna add it right now cause we're done with 7. <br /> Motion and Vote: Mr. Wiseman moved to amend the agenda and add clarification of <br /> vacancies, terms of members in general, and carry overs. Ms. Sumner-Mack seconded. All <br /> present members voted ayes. <br /> ADD-ON TO AGENDA: CLARIFICATION OF VACANCIES, TERMS OF <br /> MEMBERS IN GENERAL, AND CARRY OVERS. (10:25 a.m.) <br /> Mr. Goodenow: So the new item that's just been added. Mr. Yoshimoto, would <br /> you? <br /> Mr. Yoshimoto: Okay, Mr. Chairman. So what I have information to provide to the <br /> Board and the public is letters...appointment letters that indicate <br /> the terms of office for the respective Board Members. So the first <br /> member...the first letter I have on the file is pertaining to Mr. <br /> Goodenow. And so the letter is dated February 11, 2015. It's from <br /> the office of the Mayor and it indicates, that Mr. Goodenow will <br /> serve a term to expire on December 31, 2019. Second letter I have <br /> here is dated January 4th, 2016 from the office of the Mayor <br /> indicating Mr. Robinson will serve for a term to end on December <br /> 31, 2020. And next letter I have is dated February 4th, 2014 from <br /> the office of the Mayor and that appoints Ku Kahakalau to a term <br /> to expire on December 31, 2018. I have another letter in the file <br /> dated April 19, 2018 with respect to David Wiseman and his <br /> 14 <br />