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directors to order Im Eric Greenberg chair of the ca board of directors please remember that this meeting of the ca board of directors is being live streamed you can find tonights agenda and background materials on the ca boards webpage links to these documents can also be found in the description section of our YouTube live stream for those that are watching this meeting there if youre virtual please bring your microphones unless speaking if youre in the room please ensure that all cell phones are silenced raise your hand to speak and Ill record the names in the order which I see them if you are virtual please use the chat feature as we move through the meeting Ill introduce each item on the agenda before it was taken Ill restate the motion as well as who motioned it and seconded if at any point you have trouble hearing me or any other board member please say so Knights timekeeper is Alan Klein Ill Now call the roll Dennis Bill yes Josh present dick here Glenn here Julie here