pension adjustment with donald kosewic. >> i'm happy to take that as submitted. i will make a motion. is there a second? >> i guess we don't. it's a routine adjustment based on a workers' comp board decision from a 50% to a 65% permanent disability. [off mic] >> we have a motion and a couple of seconds. [laughter] >> we open this to the members -- excuse me. why don't we open it to public comment. seeing none, is there any discussion on this item? we take this without objection? great. item 13 passes. >> tie them 14, the executive director's report. >> i've provided you two pieces of information. there's two things i would like to aunderstand no -- announce. we're going to have a special board meeting here in this board room at 1:00 p.m. it will be a closed session to consider a very specific investment. i just wanted to let the public know as well as remind the board that we would appreciate you making the effort to be here. we anticipate it will be a short meeting. the second announcement is we are now prepared to issue you ipads, and we would encourage you to