WEBVTT 00:00:00.000 --> 00:00:11.020 Do we need to convene and then tell everyone we have adjourned for lack of quorum? 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 00:00:20.420 --> 00:00:21.420 have quorum. 00:00:21.420 --> 00:00:22.420 Yeah. 00:00:22.420 --> 00:00:23.420 Okay. 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. 00:00:29.540 --> 00:00:35.640 So unfortunately, are we at the maximum time to wait for quorum to work? 00:00:35.640 --> 00:00:40.360 Well, if it's 15 minutes, I'd say yes, it's 547, it looks like. 00:00:40.360 --> 00:00:41.360 Okay. 00:00:41.360 --> 00:00:42.360 I believe that. 00:00:42.360 --> 00:00:45.360 Do one of us go pick her up? 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, 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 00:00:56.580 --> 00:00:59.980 just no way," and she forgot to call. 00:00:59.980 --> 00:01:00.980 Yeah. 00:01:00.980 --> 00:01:02.980 She just said her apologies very much. 00:01:02.980 --> 00:01:03.980 Okay. 00:01:03.980 --> 00:01:04.980 When will we be able to have this meeting soon? 00:01:04.980 --> 00:01:05.980 Thank you. 00:01:05.980 --> 00:01:06.980 That's my wife. 00:01:06.980 --> 00:01:07.980 You can have a special call. 00:01:07.980 --> 00:01:08.980 That's kind of- Yeah. 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, 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 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 00:01:30.120 --> 00:01:31.120 our meeting. 00:01:31.120 --> 00:01:32.120 It looks like apologies. 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 00:01:36.720 --> 00:01:41.200 the end of April because the regular meeting is not until April 27th, so. 00:01:41.200 --> 00:01:45.560 Would the group be amenable to potentially a special call meeting? 00:01:45.560 --> 00:01:46.560 Yeah. 00:01:46.560 --> 00:01:48.600 I mean, I'm available pretty much. 00:01:48.600 --> 00:01:49.600 Yeah. 00:01:49.600 --> 00:01:50.600 Okay. 00:01:50.600 --> 00:01:51.600 Okay. 00:01:51.600 --> 00:01:52.600 Yeah. 00:01:52.600 --> 00:01:53.600 Special call, would you be available to do that? 00:01:53.600 --> 00:01:54.600 Yeah. 00:01:54.600 --> 00:01:55.600 It depends on the day. 00:01:55.600 --> 00:01:56.600 Okay. 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. 00:02:03.600 --> 00:02:04.600 Okay. 00:02:04.600 --> 00:02:05.600 Okay. 00:02:05.600 --> 00:02:06.600 Okay. 00:02:06.600 --> 00:02:07.600 Okay. 00:02:07.600 --> 00:02:08.600 We can get one posted. 00:02:08.600 --> 00:02:13.600 We could even have one as soon as next week if we could get it posted. 00:02:13.600 --> 00:02:14.600 Yeah. 00:02:14.600 --> 00:02:16.600 I would like to do as soon as possible. 00:02:16.600 --> 00:02:17.600 Okay. 00:02:17.600 --> 00:02:18.600 Okay. 00:02:18.600 --> 00:02:19.600 Okay. 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 00:02:23.600 --> 00:02:25.600 out the dates that we're going to do? 00:02:25.600 --> 00:02:29.600 Well, we would have to post by Wednesday if we wanted it to be. 00:02:29.600 --> 00:02:33.600 So, are we all good with doing it as soon as possible? 00:02:33.600 --> 00:02:34.600 Are you guys all available? 00:02:34.600 --> 00:02:35.600 We'll just say that. 00:02:35.600 --> 00:02:38.600 Do you have to wait like a week, seven days? 00:02:38.600 --> 00:02:40.600 Does it have to have like a seven-day posting? 00:02:40.600 --> 00:02:41.600 Yeah. 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 00:02:46.600 --> 00:02:47.600 the weekend. 00:02:47.600 --> 00:02:48.600 Okay. 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 00:02:52.600 --> 00:02:53.600 going to do it on Monday. 00:02:53.600 --> 00:02:56.600 If we want to do it on Tuesday, we can do it on Wednesday. 00:02:56.600 --> 00:02:59.600 I mean, we can post on Wednesday, but yeah. 00:02:59.600 --> 00:03:01.600 Weekends don't count anymore. 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 00:03:06.600 --> 00:03:08.600 send something out for the board. 00:03:08.600 --> 00:03:11.600 So, is everyone available next Monday? 00:03:11.600 --> 00:03:12.600 Yeah, I am. 00:03:12.600 --> 00:03:13.600 Okay. 00:03:13.600 --> 00:03:16.600 We'll have to confirm that we have a room and everything. 00:03:16.600 --> 00:03:19.600 And I don't think that would be a problem. 00:03:19.600 --> 00:03:21.600 I just worry more about Kate. 00:03:21.600 --> 00:03:22.600 Kate? 00:03:22.600 --> 00:03:23.600 Kate, yes. 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 00:03:28.600 --> 00:03:29.600 surgery. 00:03:29.600 --> 00:03:31.600 So, the sooner I'm sure the better. 00:03:31.600 --> 00:03:33.600 They've not scheduled it yet, so. 00:03:33.600 --> 00:03:34.600 Okay. 00:03:34.600 --> 00:03:35.600 I wasn't sure. 00:03:35.600 --> 00:03:38.600 And do we know when Jennifer's going to be back? 00:03:38.600 --> 00:03:40.600 She's out of the country, I think. 00:03:40.600 --> 00:03:41.600 Too many? 00:03:41.600 --> 00:03:42.600 Right. 00:03:42.600 --> 00:03:43.600 Okay. 00:03:43.600 --> 00:03:44.600 For a while, I know that. 00:03:44.600 --> 00:03:45.600 I'm not entirely sure. 00:03:45.600 --> 00:03:46.600 Okay. 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 00:03:53.600 --> 00:03:55.600 could try to schedule around that. 00:03:55.600 --> 00:03:56.600 Okay. 00:03:56.600 --> 00:03:59.600 Any Tuesday I'm good as well, if we have to do it on a Tuesday. 00:03:59.600 --> 00:04:00.600 Okay. 00:04:00.600 --> 00:04:01.600 Okay. 00:04:01.600 --> 00:04:02.600 All right. 00:04:02.600 --> 00:04:03.600 Well, thank you. 00:04:03.600 --> 00:04:04.600 I apologize. 00:04:04.600 --> 00:04:05.600 I'm so sorry. 00:04:05.600 --> 00:04:06.600 No worries. 00:04:06.600 --> 00:04:07.600 Thanks for everybody coming. 00:04:07.600 --> 00:04:08.600 Yeah, of course. 00:04:08.600 --> 00:04:09.600 Good luck. 00:04:09.600 --> 00:04:09.600 Yes.