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 just want to formally welcome you to the body welcome you back all right. mr. clerk what a

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 just want to formally welcome you to the body welcome you back all right. mr. clerk what a

>> to approve the february 8th minutes. >> colleagues, i need a motion made pay commissioner stansbury and seconded by commissioner cohen can we take that without objection. >> mr. clerk. >> next speaker, please. >> the consent calendar thank you item 6 consent calendar any discussions if not open up for public comment ladies and gentlemen, of public item 6 is consent calendar seeing none, public comment is closed. thank you is there a motion to accept the cds. >> i made that motion seconded by you commissioner driscoll. >> an amendment to be made please add my name the pension bridge all right. mr. clerk let the record reflect the travel request pension bridge commissioner driscoll so the motion has been made excuse me - do we need to amend. >> all right. all right. so as amended the that item passes unanimously thank you next item. >> item 7 discussion item executive director's report. >> mr. bridges. >> madam chair the investment committee report was presented nothing new to add to it. >> all right. go ahead and go do public comment anyone wish to comment seeing none, public comment

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