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First item is we will go into closed session. We need a vote whether to disclose discussion held in closed session on the january 21, 2020 special board meeting. Move that we dont disclose. Second. I do not believe theres Public Comment on that piece. All those in favor say aye. For closed session for today, before we go into closed session, is there Public Comment . Seeing no Public Comment, weth. The other Board Members will join us shortly, but i do not want to lose a quorum. We have several action items important action items to hold this afternoon. With that, we need to come out of closed...

And live on cspan3, on capitol hill a senate sshdary subcommittee will be hearing about fraud in trade marks. Thanks for accommodating the scheduled change today. We left the senate floor where senator Johnny Isaacson gave his Farewell Speech and may friend and colleague Ranking Member corns is down there now bidding him farewell on the speech. He and senator isaacson worked a long time together. Its fitting senator coons is there because in many respects he embodies alt a lot of the same attributes as senator isaacson in terms of working torgt together on this committee. When he comes in he w...

Thank you. Other Public Comment . As i recall, when these allegations were brought up, i think the staff has provided i dont think it was a memo but it was a letter to the commission that was open to the public and so may i request that if that was still my recollection that we include that in todays deliberation . Staff have communicated over the concerns in which she brought those before the commission and those have not attached any agenda items in the past. But torn attorney chen looks to be expresses concern but effectively if staff have sought to resolve her concerns, and our belief have...

Item number 2, opportunity for the public to comment on any matter within the committees jurisdiction that is not on the agenda. Seeing none, were going to move on to item number 3, approval with possible modifications of the minutes of the august 26th, 2019, meeting. Minutes, any objections . I dont have objections, but i did note a lot of typos in there. I marked several of them up, and i can give them to you. I can go ahead and take them. Reporter they missed a bunch. Maybe you want to take a look in addition to what i wrote down. Okay. But its nothing too major. There are a couple that may...

I can give them to you. I can go ahead and take them. Reporter they missed a bunch. Maybe you want to take a look in addition to what i wrote down. Okay. But its nothing too major. There are a couple that may have confused the meaning a little bit of the sentence. For the most part, you can figure what it is and theyre bad for the agreement, and some of the tenses werent right. This doesnt preclude us from approving minutes, does it . Other than that, sure. With the correction of the typos, but no material changes. Yes. Public comment . Seeing none, well move on oh, sorry. Ill move to approve ...