1 00:00:00,000 --> 00:00:11,020 Do we need to convene and then tell everyone we have adjourned for lack of quorum? 2 00:00:11,020 --> 00:00:20,420 I think the chair can just announce, or acting chair, you can just announce that we don't 3 00:00:20,420 --> 00:00:21,420 have quorum. 4 00:00:21,420 --> 00:00:22,420 Yeah. 5 00:00:22,420 --> 00:00:23,420 Okay. 6 00:00:23,420 --> 00:00:29,540 Well, the bylaws require six of us to be here for quorum and we're at five. 7 00:00:29,540 --> 00:00:35,640 So unfortunately, are we at the maximum time to wait for quorum to work? 8 00:00:35,640 --> 00:00:40,360 Well, if it's 15 minutes, I'd say yes, it's 547, it looks like. 9 00:00:40,360 --> 00:00:41,360 Okay. 10 00:00:41,360 --> 00:00:42,360 I believe that. 11 00:00:42,360 --> 00:00:45,360 Do one of us go pick her up? 12 00:00:45,360 --> 00:00:51,520 She feels terrible and she did kind of work out, that's what she just called me and said, 13 00:00:51,520 --> 00:00:56,580 "I thought I would be able to do it," and then they dilated my eyes and she said, "There's 14 00:00:56,580 --> 00:00:59,980 just no way," and she forgot to call. 15 00:00:59,980 --> 00:01:00,980 Yeah. 16 00:01:00,980 --> 00:01:02,980 She just said her apologies very much. 17 00:01:02,980 --> 00:01:03,980 Okay. 18 00:01:03,980 --> 00:01:04,980 When will we be able to have this meeting soon? 19 00:01:04,980 --> 00:01:05,980 Thank you. 20 00:01:05,980 --> 00:01:06,980 That's my wife. 21 00:01:06,980 --> 00:01:07,980 You can have a special call. 22 00:01:07,980 --> 00:01:08,980 That's kind of- Yeah. 23 00:01:08,980 --> 00:01:18,760 Well, since we're not at quorum and it doesn't look, and since member Blair is effectively, 24 00:01:18,760 --> 00:01:24,000 no, I mean, he is still part of the board, but not very much for staying in blindness 25 00:01:24,000 --> 00:01:30,120 so I think we're going to have to reconvene for another day to, I guess, in order to have 26 00:01:30,120 --> 00:01:31,120 our meeting. 27 00:01:31,120 --> 00:01:32,120 It looks like apologies. 28 00:01:32,120 --> 00:01:36,720 Maybe, Julie, we could send out a poll maybe to see if we can do a special call before 29 00:01:36,720 --> 00:01:41,200 the end of April because the regular meeting is not until April 27th, so. 30 00:01:41,200 --> 00:01:45,560 Would the group be amenable to potentially a special call meeting? 31 00:01:45,560 --> 00:01:46,560 Yeah. 32 00:01:46,560 --> 00:01:48,600 I mean, I'm available pretty much. 33 00:01:48,600 --> 00:01:49,600 Yeah. 34 00:01:49,600 --> 00:01:50,600 Okay. 35 00:01:50,600 --> 00:01:51,600 Okay. 36 00:01:51,600 --> 00:01:52,600 Yeah. 37 00:01:52,600 --> 00:01:53,600 Special call, would you be available to do that? 38 00:01:53,600 --> 00:01:54,600 Yeah. 39 00:01:54,600 --> 00:01:55,600 It depends on the day. 40 00:01:55,600 --> 00:01:56,600 Okay. 41 00:01:56,600 --> 00:02:03,600 As long as it's not the second Monday, second Monday of the month, I can do anything. 42 00:02:03,600 --> 00:02:04,600 Okay. 43 00:02:04,600 --> 00:02:05,600 Okay. 44 00:02:05,600 --> 00:02:06,600 Okay. 45 00:02:06,600 --> 00:02:07,600 Okay. 46 00:02:07,600 --> 00:02:08,600 We can get one posted. 47 00:02:08,600 --> 00:02:13,600 We could even have one as soon as next week if we could get it posted. 48 00:02:13,600 --> 00:02:14,600 Yeah. 49 00:02:14,600 --> 00:02:16,600 I would like to do as soon as possible. 50 00:02:16,600 --> 00:02:17,600 Okay. 51 00:02:17,600 --> 00:02:18,600 Okay. 52 00:02:18,600 --> 00:02:19,600 Okay. 53 00:02:19,600 --> 00:02:23,600 So, would you like a strong pulse sent out or like, what would be the means of figuring 54 00:02:23,600 --> 00:02:25,600 out the dates that we're going to do? 55 00:02:25,600 --> 00:02:29,600 Well, we would have to post by Wednesday if we wanted it to be. 56 00:02:29,600 --> 00:02:33,600 So, are we all good with doing it as soon as possible? 57 00:02:33,600 --> 00:02:34,600 Are you guys all available? 58 00:02:34,600 --> 00:02:35,600 We'll just say that. 59 00:02:35,600 --> 00:02:38,600 Do you have to wait like a week, seven days? 60 00:02:38,600 --> 00:02:40,600 Does it have to have like a seven-day posting? 61 00:02:40,600 --> 00:02:41,600 Yeah. 62 00:02:41,600 --> 00:02:46,600 It has to have four days and it doesn't count, or three, 72 hours and it no longer counts 63 00:02:46,600 --> 00:02:47,600 the weekend. 64 00:02:47,600 --> 00:02:48,600 Okay. 65 00:02:48,600 --> 00:02:52,600 So, we'd like to have it and really we like to get it posted by Tuesday at five if we're 66 00:02:52,600 --> 00:02:53,600 going to do it on Monday. 67 00:02:53,600 --> 00:02:56,600 If we want to do it on Tuesday, we can do it on Wednesday. 68 00:02:56,600 --> 00:02:59,600 I mean, we can post on Wednesday, but yeah. 69 00:02:59,600 --> 00:03:01,600 Weekends don't count anymore. 70 00:03:01,600 --> 00:03:06,600 I would say, yeah, you probably need to check the availability of the sixth one and then 71 00:03:06,600 --> 00:03:08,600 send something out for the board. 72 00:03:08,600 --> 00:03:11,600 So, is everyone available next Monday? 73 00:03:11,600 --> 00:03:12,600 Yeah, I am. 74 00:03:12,600 --> 00:03:13,600 Okay. 75 00:03:13,600 --> 00:03:16,600 We'll have to confirm that we have a room and everything. 76 00:03:16,600 --> 00:03:19,600 And I don't think that would be a problem. 77 00:03:19,600 --> 00:03:21,600 I just worry more about Kate. 78 00:03:21,600 --> 00:03:22,600 Kate? 79 00:03:22,600 --> 00:03:23,600 Kate, yes. 80 00:03:23,600 --> 00:03:28,600 Because she is having, that's what she said, she was having her eyes done, she was having 81 00:03:28,600 --> 00:03:29,600 surgery. 82 00:03:29,600 --> 00:03:31,600 So, the sooner I'm sure the better. 83 00:03:31,600 --> 00:03:33,600 They've not scheduled it yet, so. 84 00:03:33,600 --> 00:03:34,600 Okay. 85 00:03:34,600 --> 00:03:35,600 I wasn't sure. 86 00:03:35,600 --> 00:03:38,600 And do we know when Jennifer's going to be back? 87 00:03:38,600 --> 00:03:40,600 She's out of the country, I think. 88 00:03:40,600 --> 00:03:41,600 Too many? 89 00:03:41,600 --> 00:03:42,600 Right. 90 00:03:42,600 --> 00:03:43,600 Okay. 91 00:03:43,600 --> 00:03:44,600 For a while, I know that. 92 00:03:44,600 --> 00:03:45,600 I'm not entirely sure. 93 00:03:45,600 --> 00:03:46,600 Okay. 94 00:03:46,600 --> 00:03:53,600 Well, I guess we'll try to figure out when she's getting surgery and then I guess we 95 00:03:53,600 --> 00:03:55,600 could try to schedule around that. 96 00:03:55,600 --> 00:03:56,600 Okay. 97 00:03:56,600 --> 00:03:59,600 Any Tuesday I'm good as well, if we have to do it on a Tuesday. 98 00:03:59,600 --> 00:04:00,600 Okay. 99 00:04:00,600 --> 00:04:01,600 Okay. 100 00:04:01,600 --> 00:04:02,600 All right. 101 00:04:02,600 --> 00:04:03,600 Well, thank you. 102 00:04:03,600 --> 00:04:04,600 I apologize. 103 00:04:04,600 --> 00:04:05,600 I'm so sorry. 104 00:04:05,600 --> 00:04:06,600 No worries. 105 00:04:06,600 --> 00:04:07,600 Thanks for everybody coming. 106 00:04:07,600 --> 00:04:08,600 Yeah, of course. 107 00:04:08,600 --> 00:04:09,600 Good luck. 108 00:04:09,600 --> 00:04:09,600 Yes.