[inaudible / off mic] makras made a motion to second by stansbury without objection and motion passes. please call roll call >> makras aye, paskin-jordan aye, cohen aye, stansbury aye, driscoll aye, bridges, aye. >> without objection it passes. item 13 >> item 13-item 14 executive directors report. >> i'm pleased to announce we've come to a date for our office retreat. all board members have confirmed their available to attend. it will be may 22 starting at 9 am. we anticipate that are probably not go until 4 pm but we certainly would like you to reserve that time. the advisory services group will be facilitating and coordinating the content as well as facilitating the discussion for this retreat. it is tentatively being set at the law firm downtown. the noss men are governance consultant has offered and has facilities that would leave more than comfortable for the board. i do know with the addresses. we will get you the address. [inaudible / off mic] it would be availability and easy available to the public if the public should decide to attend. i have also included a resolution that

commissioner cohen commissioner bridges commissioner casciato commissioner driscoll commissioner makras is out of town not expected today and commissioner paskin-jordan commissioner stansbury we have quorum can you call item 3. >> closed session an action item thank you very much let's see go ahead to take public comment seeing none, public comment is closed. ladies and gentlemen, we're going to go into closed session and resume at the 2:30 thank you. >> all right. good afternoon, everybody we're ready to resume i'd like to take a motion not to disclose what was discussed in closed session. >> so moved. >> thank you, thank you motion made by commissioner stansbury and seconded by commissioner driscoll i want to recognize the house has changed roll call vote yes. >> commissioner driscoll. >> commissioner stansbury okay present thank you. >> okay. great. thank you thank you very much all right. folks welcome back i want to thank sfgovtv for broort this meeting i want to recognize our new member commissioner casciato who is returning to the board sworn in tuesday yesterday afternoon and ju