secretary sata, welcome to your first meeting at the helm. would you please call the roll. [roll call] >> clerk: madam chair, you have a quorum. >> wonderful. >> clerk: item 3, announcement of prohibition of sound producing devices during the meeting. it's clear we're using sound producing devicing duries duri meeting, so we won't announce this. item 4, approval of minutes of the november 3, 2020 meeting. >> directors, is there anyone who wishes to make any comment? okay. seeing none, are there any members of the public who wish to make public comment this item on the agenda? >> you have zero questions remaining. >> okay. with that, i'll turn it back over to the directors. directors, do i have a motion? >> motion to approve. >> second. >> okay. secretary silva, would you please call the roll. [roll call] . >> clerk: madam chair, you have five votes to approve the minutes. you are on item five, communications. >> due to the covid-19 health emergency, this meeting is being held virtually, and all members of the staff and the public are attending via teleconference. this will