[This transcript was generated automatically from audio using AI and hasn't been reviewed by a person -- it can contain mistakes, including plausible-sounding sentences that were never actually said. Treat it as a starting point, not a verbatim record.]

[0:01] 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.
[0:25] This is a meal.
[0:28] Good morning, I'm President.
[0:30] Dr. DACA.
[0:31] Good morning, I'm President.
[0:34] Ms. Mandralski.
[0:38] Good morning.
[0:39] Ms. Evans.
[0:41] Good morning, President.
[0:43] Ms. Harris.
[0:45] Good morning.
[0:46] And Mr. Sante.
[0:48] Good morning, I'm here.
[0:49] And I am under wolf.
[0:51] Mr. Sante, would you read the close
[0:53] session resolution place. Yes. I've moved with a board meeting close session to address topics
[1:00] listed in the posted resolution for today's close session and for the reasons on on the basis
[1:05] data there.
[1:07] I want to thank for please raise your hand.
[1:12] That is unanimous. Will now going to close session.
[1:14] Thank you.
[1:15] I can second it for the record.
[1:19] I'm sorry, you're right. Thank you.