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6. EXECUTIVE SESSION (10:47 a.m.) <br /> Mr. Goodenow: May I have a... <br /> Mr. Robinson: Before we...I just want...you know we received everything this <br /> time electronically...I really like tactile function of holding things <br /> in my hand and reading them...and I didn't want to print <br /> everything out is way too much...if we just please give um...yeah.. <br /> Mr. Goodenow: Okay... <br /> Mr. Robinson: I'm a very... <br /> Mr. Goodenow: Thank you...well you make notes on it...I'm the same way... <br /> Mr. Robinson: Yeah... <br /> Mr. Goodenow: Okay...so now...for...executive session... <br /> Mr. Robinson: I make a motion to go into executive session.... <br /> Ms. Sumner-Mack: Second. <br /> Mr. Goodenow: You just gotta add this language there... <br /> Mr. Robinson: Oh yeah...I gotta read all that stuff here...I make a motion to go <br /> into executive session with reference...in particular the Board of <br /> Ethics anticipates is may consider the evaluation, dismissal, or <br /> disciplining... <br /> Mr. Goodenow: Yeah...consult with...just read it all.... <br /> Mr. Robinson: I make a motion to go into executive session for the purpose of <br /> consulting with the Boards attorney on questions and issues <br /> pertaining to the Board's power, duties, privileges, immunities, and <br /> liabilities. Therefore, pursuant to Hawai`i Revised Statutes <br /> ("HRS") Section 92-5(a)(2), 92-5(a)(4), and 92-6 (a)(2), following <br /> items may be considered in executive session which would be <br /> executive session minutes of December 12, 2018...review of <br /> confidential financial disclosure. <br /> Mr. Goodenow: We can't go wrong with that...and second... <br /> Ms. Sumner-Mack: Second. <br /> 4 <br />