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If not, the meeting is adjourned. Thank you. Public comment. Im sorry. Thank you. Moderator, are there any callers on the line . Madam secretary, there are no callers on the line. Thank you. Hearing no call, Public Comment is closed. President bridges. Thank you, madam secretary. So theres nothing else, the retirement Board Meeting is now adjourned. Thank you, very much. Good night. Thank you, everybody. Good night, thank you. Thank you, good night hi, were live. Chair sesay good morning. I call the board of directors special meeting of september 10, 2020 to order. I am the board chair. The Board Meeting is being conducted pursuant to provisions of the brown act and recent executive orders by the governor to facilitate teleconferencing to reduce the risk of covid19 transmission. Ordinarily, the brown act sets strict rules ....
Okay. So, madam secretary, can you call the next item. Clerk yes. Item 4 is board of directors new and or old business. Im not aware of any, and directors would indicate if they had something at this point. I see no hands. All right. Shall we call your next item . Yes, please. Clerk all right. Item 5 is the executive directors report. Good morning, directors. First, i would like to update you on our continued efforts to reopen during the continuing covid19 health crisis. As you probably know [inaudible] with the most uptodate information. The city has advised that informing people that properly Wearing Masks can make a significant difference. We have ample signage, we make regular announcements, and we have trained all staff to communicate this. Compliance for mask wearing throughout the Transit Center has been very good result. Enhanced cleaning protocol remains in place. In ....
Mr. Secretary, please call the roll. [laughter]. Thank you, madame chair. Prior to calling roll, i would like to note that julie chang is sitting in as director. With that i will now proceed to call roll. Directors, please respond when i call your name. Chang present. E. Forbes present. M. Hursh present. B. Lipkin present. J. Tumlin present. Vice chair gee present. Chair sesay present. Secretary directors, we have a quorum. Chair sesay and secretary, if i may just a point of clarification, this is a regular meeting, not a special meeting, just a point of clarification for the record. Chair sesay thank you, i appreciate that. Secretary thank you. Directors, the next item, item 3, is communications. Wed like to provide further instructions for the Public Comment process. To provide Public Comment, callers should dial into the published number, 18552826330, and enter access code ....
Chair ronen good morning, everyone. The meeting will come to order. This is the september 14, 2020 meeting of the rules committee. I am chair hill roe then. With me is supervisor kathrin stefani and victor mar. Our clerk today is victor young. Mr. Clerk, do you have any announcements . Clerk yes. Due to the covid19 pandemic, to protect the supervisors staff, and public, city hall is closed to all members and staff, however, members of the committee will be participating in the meeting to the extent as if they were physically present. Cable channels 26, 78, and others and sfgovtv. Org website are streaming the event live. To listen in via telephone, call 4156550001 and enter the meeting code 1463791185. Press pound, and pound again. When the line picks up, you will be in listening mode only. When the item that you wish to comment on is up, presidency star, three to enter the queue to speak. Alternatively, you may email your comment to me, at victor. Young sf. G victor. Young sf. Gov. Ch ....
Transmission. Ordinarily, the brown act sets strict rules for teleconferencing. The executive order has suspended those rules. As noted on the agenda, members of the public may observe this meeting by sfgovtv and they may offer Public Comment by calling the published Public Comment phone number. Id like to welcome members of the public and staff who are watching us live on sfgovtv. Mr. Secretary, please call the roll. [laughter]. Thank you, madame chair. Prior to calling roll, i would like to note that julie chang is sitting in as director. With that i will now proceed to call roll. Directors, please respond when i call your name. Chang present. E. Forbes present. M. Hursh present. B. Lipkin present. J. Tumlin present. Vice chair gee present. Chair sesay present. Secretary directors, we have a quorum. Chair sesay and secretary, if i may just a point of clarification, this is ....