ance committee report. we have squd our ceo of reducing or changing the number of meetings as oppose today just a few of us putting in our two cents. but be ready to have a discussion because we need to make sure. not just have more meetings for the sake of having meetings. item 3, is something that i think will be repeated to the full board because it goes into issues of how the board will deal with behavior. our governance consultant as well as our attorney. the only action item was item number 2. that concludes my report. >> all right. good meeting a lot of stuff discussed. >> we did have a guest. >> i think i was there to protect quorum. >> no we had quorum. >> okay, scratch that. but i thank you all for runing the meeting and everybody involved and our advisors. so we'll take any public comment. >> we have no in-person public comment on this item. moderator are there any callers on the line? >> madam secretary, there are no callers on the line. >> okay, that's a discussion item. next item, please. >> i