001So, I am going to call Oh, now I'm going to call this meeting to order uh of the board of trustees, board of directors today, March 25th. Um, and we've got uh the following board members present. Uh, Larry Velabi on Zoom, Dr. Roberto Portillo in person, Michael Jones on Zoom and uh hopefully uh we'll get uh Gersham back on here. But presently we have a quorum three four directors and uh do we have any guests? Uh Josh, we have no guests. No guests. So that takes care of that. Um and uh do we have public comment next? Is there anything anybody wants to address? Um it's not on the agenda. Uh don't hear anything. So we will proceed with a motion to approve the agenda. So moved. Thank you, Larry. Is there a second? Second.
002Thank you, Roberto. Uh, Roberto, how do you vote? I. Uh, Larry, how do you vote? I. And Michael votes I as well. The motion to approve the agenda passes unanimously. And now I believe we will uh close the public uh session and go into closed session. All right. So the uh state of board of directors has returned from close session and my report is as follows that the board has authorized Josh and council to negotiate amend and finalize the triparty agreement. The vote was the following. Michael Jones voted I. Gersham voted I. Larry voted I. And Dr. Portillo voted I as well for a unanimous 40 vote. All righty. Um, any items for the next board meeting? Um, I'll send out an email. Technically, it's next Tuesday and Saba is closed. It's the first Tuesday
003of the month. I'm wondering if we can push it back a week. Been here three times over the last couple weeks. Uh so we can maybe would if we were to host the meeting uh the following Tuesday uh which is the 8th would that work for everybody? Sure. April 8th. Hope so. I I can't see my calendar. I don't want to switch out of this because I'll get disconnected. But I hope so. Okay. And we can confirm via email. But that was the one thing that I was thinking about uh for next week just because we are otherwise closed next week for those four days. Okay. Um yeah, that's clear for me right now. Okay. All righty. Um hearing no other items. Is there a motion to adjourn the meeting? Sure. I'll move it. Thank
004you, Larry. Is there a second? Second. Thank you. Uh, Roberto, how do you vote? He said, "I." Larry, how do you vote? I. How do you vote? I. Michael votes I as well. It's unanimous. We are adjourned. Right. All right, you guys. See you next meeting. Thank you, Larry. They should be in