president casciato. >> vice-president casciato: okay, thank you. item 14. >> clerk: item number 14, discussion item. ad hoc executive director search committee reports of july 21, 2021, and july 28, 2021. >> vice-president casciato: as submitted. any discussion? public comment. >> clerk: moderator, are there any callers on the line? >> madam secretary, there are no callers on the line. >> vice-president casciato: okay, thank you. item number 15. >> clerk: we do have one -- >> vice-president casciato: i'm sorry? what? >> clerk: do we read the email that we received? >> that was on the next item, item 15. yes. >> clerk: okay. item number 15, action item. review and approval of amendments to retirement board terms of reference and executive director terms of reference. >> vice-president casciato: okay. thank you. thank you very much. today we are proposing a major change to the terms of reference, and it's being presented, naturally whenever a new change is presented there are always a multitude of questions and concerns from the affected parties. in