1 00:00:00,050 --> 00:00:14,130 We need a motion to reopen the public meeting. I have motion to reopen the public meeting. I move we go back to a public meeting. Second. On a favor. Aye. Aye. 2 00:00:14,130 --> 00:00:16,290 make a motion adult on the topic. 3 00:00:17,710 --> 00:00:18,470 Second that. 4 00:00:21,300 --> 00:00:21,980 On a favor? 5 00:00:22,660 --> 00:00:22,860 All right. 6 00:00:23,020 --> 00:00:23,900 I do. 7 00:00:24,120 --> 00:00:24,600 Okay. 8 00:00:27,160 --> 00:00:27,640 Okay. 9 00:00:27,960 --> 00:00:28,960 So just sort of like so. 10 00:00:29,200 --> 00:00:29,560 I do. 11 00:00:29,720 --> 00:00:34,800 So that first motion, it probably wasn't worded exactly right, but motion that closed. 12 00:00:35,180 --> 00:00:35,920 Pretend it wasn't. 13 00:00:35,920 --> 00:00:36,900 The executive session. 14 00:00:37,320 --> 00:00:40,420 Just to give you, like, because you guys are all looking confused at the moment. 15 00:00:40,660 --> 00:00:43,280 So, the motion that closed and then motion opened. 16 00:00:43,460 --> 00:00:44,240 It was just in the case. 17 00:00:45,300 --> 00:00:46,080 Can you 18 00:00:48,960 --> 00:00:49,120 go? 19 00:00:49,120 --> 00:00:53,980 So yeah, it's that I clicked it in but apparently it's not actually doing anything so it's 20 00:00:53,980 --> 00:00:55,500 all right. 21 00:00:55,520 --> 00:00:56,000 Okay. 22 00:00:56,000 --> 00:00:56,420 So there were. 23 00:01:00,300 --> 00:01:01,900 You need to rescind your. 24 00:01:02,160 --> 00:01:06,600 I am rescinding my notice of resignation. 25 00:01:14,230 --> 00:01:17,030 I thought the term but reminds on the board to say that you. 26 00:01:18,150 --> 00:01:27,690 Yeah, so I will take the policies and procedures and as a responsibility. 27 00:01:27,690 --> 00:01:32,640 and is there another document that's going to be? 28 00:01:32,640 --> 00:01:34,880 The employee manual, policies and procedures manual. 29 00:01:35,120 --> 00:01:36,880 Those are the two that I would say. 30 00:01:37,140 --> 00:01:39,580 Yeah, I'll take stewardship to both of those. 31 00:01:39,940 --> 00:01:40,500 Your champ. 32 00:01:44,690 --> 00:01:46,690 Somebody say that we're going to revisit 33 00:01:46,690 --> 00:01:49,890 the policies and procedures or board member 34 00:01:49,890 --> 00:01:52,450 due to their responsibilities at the next meeting. 35 00:01:53,670 --> 00:01:54,990 Yeah, it's on the agenda. 36 00:01:55,330 --> 00:01:58,690 We will review policies and procedures 37 00:01:58,690 --> 00:02:06,510 roles and responsibilities and my phone here to do the agendas I can do the 38 00:02:06,510 --> 00:02:11,690 agendas you guys whoever knows it just send me the links or wherever for 39 00:02:11,690 --> 00:02:16,830 the public record much that I remember you know we'll make it like get him out 40 00:02:16,830 --> 00:02:21,990 it as a user and the agenda is the easy part honestly but 41 00:02:29,410 --> 00:02:31,410 matters. I just 42 00:02:34,390 --> 00:02:37,610 think that it should be posted seven days in advance so we don't have to remember 43 00:02:37,610 --> 00:02:45,130 that. I would agree. That's what I do. So the second Monday. I can't do that. We'll have to post it. 44 00:02:46,270 --> 00:02:47,790 Yeah, no, that's a good idea. 45 00:02:50,700 --> 00:02:56,240 And it seems like I'm the one that sends in a request for changes to 46 00:02:56,240 --> 00:03:01,820 the agenda. So well, I don't like just do the agenda. But I don't want to put it on the public, 47 00:03:02,920 --> 00:03:07,680 So let's halt do that next month when we talk about it, and not in the roles, yeah I'm 48 00:03:07,680 --> 00:03:10,800 going to talk about the roles next month, and just come up with some ideas I guess, but 49 00:03:10,800 --> 00:03:17,780 I think any posting at early every month is totally cool, but yeah, let's people who's 50 00:03:17,780 --> 00:03:23,400 going to do the agenda then for next, next month, and then Sam comes back and says, what 51 00:03:23,400 --> 00:03:25,840 she wants to do. 52 00:03:29,420 --> 00:03:31,620 She's the keykeeper of the private cabinet. 53 00:03:33,780 --> 00:03:35,960 I don't know. I think he's still in there in it. 54 00:03:36,320 --> 00:03:43,900 Pretty sure it's still on Tiffany's desk. We need to revisit that as well when we're doing a review of access to the 55 00:03:43,900 --> 00:03:51,280 And what actually goes in, yeah, Fred, don't do anything with it right now, just for next month when we talk about it. 56 00:03:51,420 --> 00:03:57,000 Okay, well, I just had an extra one to hand out as well, so that I can do it. 57 00:03:57,280 --> 00:03:59,300 I mean, it's up to you. I just think we're redoing the rules. 58 00:04:00,020 --> 00:04:01,880 Yeah, but let's just, we can do that. 59 00:04:03,000 --> 00:04:06,180 Okay, so can I get a motion to adjourn? 60 00:04:06,740 --> 00:04:08,040 I make a motion to adjourn. 61 00:04:08,280 --> 00:04:08,500 Second. 62 00:04:08,500 --> 00:04:08,600 Yes. 63 00:04:08,840 --> 00:04:09,700 All right. 64 00:04:09,720 --> 00:04:10,140 All right.