heminger. here. heminger. present. director. hines. present. present. director. henderson. here. henderson. present. director. tarloff. here. tarlow. present. vice chair. gina. present. gina. present. for the record, i note that director hines is attending this meeting remotely. director hines is reminded that she must appear on camera and throughout the meeting in order to speak or vote on any items. places you on. item number three. the ringing a use of cell phones and similar sound producing electronic devices are prohibited at this meeting. the chair may order the removal from the meeting room. any persons responsible for the ringing or use of a cell phone or other similar sound producing electronic device places you on. item four. approval of minutes for the december 3rd meeting. directors. are there any changes to the minutes? seeing none, we'll now open public comment for item number four. seeing no public comment. do we have any accommodations, secretary silva? no accommodations. perfec

heminger. here. heminger. present. director. hines. present. present. director. henderson. here.ff. here. tarlow. present. vice chair. gina.

director chen chen i director heminger heminger i director henderson. henderson i director hines i director tarloff i tarlov i director kahina i kahina i thank you. the board will now go into closed session. okay, director. now we are back. ready? thank you, secretary silva. let's see. item 15. thank you. sorry. i'm scrolling. yeah. no worries. all right. is that your part, though? yep. okay. go ahead. item 15, announcement of closed session. so the board did meet in closed session. voted to approve item three. a took no action on three b and did not hear item four. places un item number 16. motion to disclose or not disclose the information discussed in closed session. may i have a motion and a second to disclose or not disclose? move to not disclose. second secretary silva, please call the roll on the motion to not disclose. director chen. hi, jen. i director hemminger high hemminger i director henderson. henderson. i director hinsey. i director tarloff. i tarlov i director cajina. i cajina i thank you that motion passes and concludes the business bef

heminger. here. heminger. present. director. hines. present. present. director. henderson. here.

heminger. here. heminger. present. director. hines. present. present. director. henderson. here. henderson. present. director. tarloff. here. tarlow. present.