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indivisible with liberty and justice I just want to announce tonight that director Watkins is excused from the board meeting tonight for a previous engagement and can you see if you will do roll call please Michael handwriting here Stephanie Smith here Keith Watkins Tina Leonard Nancy gender here Jim Schuler Carlson here Adele Jacobson here Ruby Hetzel thank you um do we have a motion to approve todays agenda thank you any further discussion all in favor say aye aye Virginia motion carries Casey do you have any public comments tonight Marella hi thank you um so I just want to go over a couple of things um I saw that there are people policies that are going to be voted on tonight so the action uh policies so 22 208 development adoption and implementation of policies and um I just had a couple questions about that that obviously wont be answered now but that I hope that board members have already thought of or considered um theres section three lets see section four be the adoption