richard bennett, jan staples, joyce, alex mooney, massachusetts, michigan, saul anuzis, ron, minnesota, mississippi, missouri, montana, nebraska, nevada, new hampshire, new jersey, new mexico, new york, north carolina, north dakota, ohio, oklahoma, oregon, pennsylvania, puerto rico, rhode island, south carolina, south dakota, tennessee, texas, utah, vermont, burgeon islands, -- virgin islands, virginia, washington. west virginia. , wisconsin, wyoming. thank you, mr. chairman. if you are holding a proxy -- sorry, we already did that. linda harris. >> if there are any other members who have come to the floor, but whose names were not called, please check in with the secretary. we do have a quorum, so we may move lower. we would like to call upon jonah for a report of the proxy committee. >> the proxy committee wanted to assure accuracy. we need a few more minutes. >> ok. we will move on to approval of the agenda. rule number 8-a requires an agenda be mailed to you before the meeting. we will conduct business according to that agenda. hearing no objections, let's proceed. before you is a copy of the minutes from the 2010 summer meeting. we will dispense with meeting -- which reading of these meetings. -- dispensed with the reading of these minutes. the motion passes. i am