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Sitting in and note this director baptiste will be absent due to scheduling conflict. Directors,il call roll. Director emeltansy. Forbes. Present. Director lipkin. Why present. Director ruiz. Present. Director seyed. Present. Vice chair mandelman. Present. Next item. Item 3 is communication. We would like to note the process for the public. Members of the public may comment on the meeting during Comment Period in person or remote the line is a courtesy and availability may be disrupted due to technical difficulties or otherwise. In person comment first. Remote comment taken after. The public call in line is agenda dialing instructions scrolling on the bottom of the screen on sfgovtv. Are there communications . I will check for public ment in the room. I will check online. Seeing none online i will proceed to the next item. Director item 4 is Board Directors new and old business, im not aware. Item 5 is the executive directors want and director adam van de water will present the item. G

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