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well i would this is a business and governance committee meeting and i'd like to call the meeting to order it's 9 18 a.m and rosie will you please call the roll i'll be happy to madam chair a better spoon here thomas battalia here michelle busch here charles charles hawquist president paul kaufman here paul loads here and that concludes the roll call thank you rosie do we have a quorum um yes madam chair we do have a quorum for today thank you my pleasure and thank i'd like to remind everybody that when we're voting on action items um please state your name first and then rosie will call the role for the vote and when you're making a motion for a second or a first also please state your name first roger do we have any public comment today no madam chair we do not have any public comments for today's meeting all right all right thank you very much so moving on to the action items um as a reminder denasi set the standard that um the

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