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foreign Sanchez we can start whenever youre ready okay do um do we have a whos on our committee Miss its you Mr Knox Mr Santos Miss Greenwood and Mr Green and we do have a quorum excellent all right so lets go ahead and get started um it is 8 AM and Ill call this meeting of the corporate governance uh committee to order um should we begin with the announcements or the approval of the minutes announcements the announcements thank you Miss Sanchez this meeting is being conducted as a virtual meeting so I will do a role called the trustee so confirm attendance Ms Sanchez here Mr Knox good morning Im here good morning Mr Santos thank you Miss Greenwood good morning Im here as well thank you Mr Green Mr Jones Mrs Jones Mr Kehoe Mr Kelly stop participating in the meeting include CIO John Grable Chief counsel Stephen Rice investment staff Scott drazel and Dale Johnson and we have consultant Makita and alborn on this call trustees please use the zoom chat option to be placed in this Que