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Good morning. Today is February 8th, and welcome to the Board's closed session. I want to first take a roll call to see that we have a quorum, starting with our nice president, with Sylvester. Good morning, I'm here.

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This is a meal.

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Good morning, I'm President.

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Dr. DACA.

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Good morning, I'm President.

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Ms. Mandralski.

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Good morning.

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Ms. Evans.

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Good morning, President.

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Ms. Harris.

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Good morning.

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And Mr. Sante.

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Good morning, I'm here.

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And I am under wolf.

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Mr. Sante, would you read the close

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session resolution place. Yes. I've moved with a board meeting close session to address topics

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listed in the posted resolution for today's close session and for the reasons on on the basis

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data there.

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I want to thank for please raise your hand.

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That is unanimous. Will now going to close session.

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Thank you.

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I can second it for the record.

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I'm sorry, you're right. Thank you.