brad courtney. wyoming, greg shafer. marty halverson. met michael. has anyone joined the meeting his name was not captured on the role? guam? yes. mister chairman, we have a quorum. >> thank you, susie. on the proxy committee, there we go. proxy committee. chris warner for the report. go ahead. >> 46 were in order. >> the proxy committee is accepted. the rules require the tentative agenda be sent to all members ten days prior to a meeting. in front of you is the final agenda for the session. without objection we will conduct the business according to that agenda. hearing no objection let's proceed. before you is a copy of the minutes of the 2016 meeting in