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call to order this is the order directors meeting organizational meeting um who will the agenda is a motion to prove the agenda andy yes question dont we have to have a columbia council meeting as well yes uh after its after oh really that was before okay thank you sorry it comes right after this one weve got this meeting and another meeting approval agenda someone gonna lin movie approve the agendas their second renee seconded any discussion all those in favor looks like unanimous residents speak out welcome greg thank you hi alan hello because hes talking to his wife at home all right thanks everybody um sorry its been a busy day um i didnt want to come in and just uh talk about a couple things uh that are important to this meeting because theyre whats before you first has to do with a slate of corporate officers that staff has proposed for the boards approval uh the board will note that theres a change this year for the first time the general counsel is no longer an offic