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Any discussion . Call the question, all in favor . Aye. Any opposed . The motion carryies. Now item number 4, the directors report, executive director Shireen Mcspadden. Good morning and happy new year. Is this mic on . So i feel like we just met because the holidays kind of sucked up much of december, so i dont have a huge amount to report. I was in washington dc the second week of december which was actually after we met last month. And i was there for the meetings and they are the National Association of area agencies on aging. The december meeting is when we put together the policy priorit...

Other sound devices are prohibited. The board respectfully requests that you turn them off. Minutes of the february 4 regular meeting, mr. Chair, ive not received a request from the member of the public to address you. Is mr. Kennedy coming back . Clerk yes. So Board Members, unless theres a question, ill entertain a motion to approve. So moved. Second. Okay. All those in favor . Opposed . Item 5, miss boomer. Clerk item 5, communications. Board members, any new or Unfinished Business . Clerk directors report. Director tumlin . How are you . Im still great, and im litt still loving about 80 of...

5 17. With that, directors, we have. Director chang is sitting in for director haney. Additionally, we have two new members that were welcoming, director forbes, who is representing the San Francisco mayors office, and tom lynne is representing the municipal transagency. With that, director chang . [roll call] and noting that director debars is also absent. With that, we have a quorum. Item three, communications. Directors, im not aware of any. Seeing none, well move into item four, board of directors new and or old business. I believe we have director lipkin with some information. A small upd...

Dr. Arigon will be providing that as soon as hes here. Its the most up to date information we had as of this weekend but the situation changes recalledly with regard to recommendation. I will emphasize a couple of things in advance of the doctors comment. We have no newly diagnosed cases in San Francisco of the coronavirus at this time. There are a total of 11 cases across the country that had been reported. Six in california. Two patients diagnosed in a nearby county who were transferred to ucsf. I want to emphasize again, we have no newly diagnosed cases in San Francisco. I also think its ve...

Year, and we are well into that. And one of the things that im not going to go through every single action, because that would take all morning, and president serina would not appreciate that. [laughter] its difficult to contain my enthusiasm. Right . But i did want to talk about a few highlights. And so im going to go goal by goal and just kind of highlight one or two things in each goal. So goal one, strategy c if you have your plan in front of you, strategy c is to strengthen San Franciscos caregiver network, including enhanced support for Informal Caregivers and supporting a robust provide...