>> vice president is excused, itani. present. >> loo. >> ow. >> here. >> roy. >> here. >>

>> vice president is excused, itani. present. >> loo. >> ow. >> here. >> roy. >> here. >> interim president, sims snchlt >> present. >> please note that executive director is present and we are asked that all phones and electronic devices are turned off. >> thank you, next is approval of the agenda for today's meeting, i understand that there are a couple of changes if i am correct, we are deferring the consent calendar, is that? >> right. >> correct. >> we should vote for the agenda to be approved first. >> with amendments? >> yes. >> all right, so i need a motion to approve with amendments. >> so moved. >> second. >> open to discussion. >> is that appropriate? >> you don't have to do that. >> don't have to? >> do we have to make the amendments. >> yes. you have to make the amendments. >> so we are going on to propose that we eliminate or defer the consent calendar and we are also going to defer the commission officers nomination for object sus reasons, because of absences today. >> so all in favor of the amended agenda

>> vice president is excused, itani. present. >> loo. >> ow. >> here. >> roy. >> here. >> interim president, sims snchlt >> present. >> please note that executive director is present and we are asked that all phones and electronic devices are turned off. >> thank you, next is approval of the agenda for today's meeting, i understand that there are a couple of changes if i am correct, we are deferring the consent calendar, is that? >> right. >> correct. >> we should vote for the agenda to be approved first. >> with amendments? >> yes. >> all right, so i need a motion to approve with amendments. >> so moved. >> second. >> open to discussion. >> is that appropriate? >> you don't have to do that. >> don't have to? >> do we have to make the amendments. >> yes. you have to make the amendments. >> so we are going on to propose that we eliminate or defer the consent calendar and we are also going to defer the commission officers nomination for object sus reasons, because of absences today. >> so all in favor of the amended agenda

>> vice president is excused, itani. present. >> loo. >> ow. >> here. >> roy. >> here. >> interim president, sims snchlt >> present. >> please note that executive director is present and we are asked that all phones and electronic devices are turned off. >> thank you, next is approval of the agenda for today's meeting, i understand that there are a couple of changes if i am correct, we are deferring the consent calendar, is that? >> right. >> correct. >> we should vote for the agenda to be approved first. >> with amendments? >> yes. >> all right, so i need a motion to approve with amendments. >> so moved. >> second. >> open to discussion. >> is that appropriate? >> you don't have to do that. >> don't have to? >> do we have to make the amendments. >> yes. you have to make the amendments. >> so we are going on to propose that we eliminate or defer the consent calendar and we are also going to defer the commission officers nomination for object sus reasons, because of absences today. >> so all in favor of the amended agenda

>> vice president is excused, itani. present. >> loo. >> ow. >> here. >> roy. >> here. >> interim president, sims snchlt >> present. >> please note that executive director is present and we are asked that all phones and electronic devices are turned off. >> thank you, next is approval of the agenda for today's meeting, i understand that there are a couple of changes if i am correct, we are deferring the consent calendar, is that? >> right. >> correct. >> we should vote for the agenda to be approved first. >> with amendments? >> yes. >> all right, so i need a motion to approve with amendments. >> so moved. >> second. >> open to discussion. >> is that appropriate? >> you don't have to do that. >> don't have to? >> do we have to make the amendments. >> yes. you have to make the amendments. >> so we are going on to propose that we eliminate or defer the consent calendar and we are also going to defer the commission officers nomination for object sus reasons, because of absences today. >> so all in favor of the amended agenda

>> vice president is excused, itani. present. >> loo. >> ow. >> here. >> roy. >> here. >> interim president, sims snchlt >> present. >> please note that executive director is present and we are asked that all phones and electronic devices are turned off. >> thank you, next is approval of the agenda for today's meeting, i understand that there are a couple of changes if i am correct, we are deferring the consent calendar, is that? >> right. >> correct. >> we should vote for the agenda to be approved first. >> with amendments? >> yes. >> all right, so i need a motion to approve with amendments. >> so moved. >> second. >> open to discussion. >> is that appropriate? >> you don't have to do that. >> don't have to? >> do we have to make the amendments. >> yes. you have to make the amendments. >> so we are going on to propose that we eliminate or defer the consent calendar and we are also going to defer the commission officers nomination for object sus reasons, because of absences today. >> so all in favor of the amended agenda

>> vice president is excused, itani. present. >> loo. >> ow. >> here. >> roy. >> here. >> interim president, sims snchlt >> present. >> please note that executive director is present and we are asked that all phones and electronic devices are turned off. >> thank you, next is approval of the agenda for today's

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>> vice president is excused, itani. present. >> loo. >> ow. >> here. >> roy. >> here. >> interim president, sims snchlt >> present. >> please note that executive director is present and we are asked that all phones and electronic devices are turned off. >> thank you, next is approval of the agenda for today's meeting, i understand that there are a couple of changes if i am correct, we are deferring the consent calendar, is that? >> right. >> correct. >> we should vote for the agenda to be approved first. >> with amendments? >> yes. >> all right, so i need a motion to approve with amendments. >> so moved. >> second. >> open to discussion. >> is that appropriate? >> you don't have to do that. >> don't have to? >> do we have to make the amendments. >> yes. you have to make the amendments. >> so we are going on to propose that we eliminate or defer the consent calendar and we are also going to defer the commission officers nomination for object sus reasons, because of absences today. >> so all in favor of the amended agenda