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Item 4, approval of minutes for february 6, regular meeting. Directors, any changes to the february 6 Meeting Minutes . Seeing none, open Public Comment for item 4, february 6 Meeting Minutes and close Public Comment. Could i have a motion and second . So moved. Second. Please call the roll. Motion to approve the minutes, henderson aye. Hinze, aye. Tarlov, aye. Eaken, aye. Thank you. The minutes are approved. Places on item 5, communications. I have none. Moving to item 6, introduction of new or Unfinished Business by Board Members. Colleagues, any new or Unfinished Business on todays agend ....