Transcript
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[0:00]
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.
[0:14]
make a motion adult on the topic.
[0:17]
Second that.
[0:21]
On a favor?
[0:22]
All right.
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I do.
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Okay.
[0:27]
Okay.
[0:27]
So just sort of like so.
[0:29]
I do.
[0:29]
So that first motion, it probably wasn't worded exactly right, but motion that closed.
[0:35]
Pretend it wasn't.
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The executive session.
[0:37]
Just to give you, like, because you guys are all looking confused at the moment.
[0:40]
So, the motion that closed and then motion opened.
[0:43]
It was just in the case.
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Can you
[0:48]
go?
[0:49]
So yeah, it's that I clicked it in but apparently it's not actually doing anything so it's
[0:53]
all right.
[0:55]
Okay.
[0:56]
So there were.
[1:00]
You need to rescind your.
[1:02]
I am rescinding my notice of resignation.
[1:14]
I thought the term but reminds on the board to say that you.
[1:18]
Yeah, so I will take the policies and procedures and as a responsibility.
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and is there another document that's going to be?
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The employee manual, policies and procedures manual.
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Those are the two that I would say.
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Yeah, I'll take stewardship to both of those.
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Your champ.
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Somebody say that we're going to revisit
[1:46]
the policies and procedures or board member
[1:49]
due to their responsibilities at the next meeting.
[1:53]
Yeah, it's on the agenda.
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We will review policies and procedures
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roles and responsibilities and my phone here to do the agendas I can do the
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agendas you guys whoever knows it just send me the links or wherever for
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the public record much that I remember you know we'll make it like get him out
[2:16]
it as a user and the agenda is the easy part honestly but
[2:29]
matters. I just
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think that it should be posted seven days in advance so we don't have to remember
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that. I would agree. That's what I do. So the second Monday. I can't do that. We'll have to post it.
[2:46]
Yeah, no, that's a good idea.
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And it seems like I'm the one that sends in a request for changes to
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the agenda. So well, I don't like just do the agenda. But I don't want to put it on the public,
[3:02]
So let's halt do that next month when we talk about it, and not in the roles, yeah I'm
[3:07]
going to talk about the roles next month, and just come up with some ideas I guess, but
[3:10]
I think any posting at early every month is totally cool, but yeah, let's people who's
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going to do the agenda then for next, next month, and then Sam comes back and says, what
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she wants to do.
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She's the keykeeper of the private cabinet.
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I don't know. I think he's still in there in it.
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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
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And what actually goes in, yeah, Fred, don't do anything with it right now, just for next month when we talk about it.
[3:51]
Okay, well, I just had an extra one to hand out as well, so that I can do it.
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I mean, it's up to you. I just think we're redoing the rules.
[4:00]
Yeah, but let's just, we can do that.
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Okay, so can I get a motion to adjourn?
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I make a motion to adjourn.
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Second.
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Yes.
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All right.
[4:09]
All right.