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good evening everybody and welcome to tonights meeting of the finance and HR Committees of the Lake Bluff Public Library trustees this is a combined meeting of these two committees I call this meeting to order at 706 PM do I have a volunteer to take minutes in lieu of Janie trustee church not attending but I can take notes thank you Jenny okay perfect I am going to take roll call First of the finance committee trustee zowdy here trustee Shaw here and trustee Shaw is attending tonight in place of trustee Meyerhoff as a voting member of this committee and so with that we do have a quorum of the finance committee thank you both uh can I ask you how do I note that in the notes do I do I need to put that somewhere um Id be happy to help with the notes after two but um basically just their initials and um yes I can help with that okay just because I didnt know how Kathy was noted it in there okay perfect yes oh thanks good question though um so now Im going to take roll call of the HR co