yekutiel shortly: director hinze is attending remotely. places on item 3, the ringing and use of cell phone and sound producing electronic devices are prohebted at the meeting. the chair may order removal from the meeting room any person responsible for ringing of cell phone or other sound producing device. number 4, approval of minutes for the may 16, regular meeting. >> director, any chaichcks changes to the may 16 minutes? seeing none, we'll open public comment for those in the room. seeing none, please go to the phone. >> at this time we'll move to remote public comment. members of the public wishing to comment dial star 3 to enter the queue. we have no speakers. >> please call the roll. >> move the minutes. >> second. >> on the motion to approve the minutes- [roll call] >> the minutes are approved. next item, 5, communication. i have none. >> okay. >> moving on. item 6. introduction of new or unfinished business by board members. >> director yekutiel. >> hi, colleagues. sorry i'm a few minutes late. one piece of business, director caj