TELEPHONE_USER: Is being recorded.
AJ Farooqi: Good afternoon.
Scholars Admin Team: Good afternoon.
Scholars Admin Team: Good afternoon, everybody, and thank you for joining us this evening. This is a special meeting of scholars, Academy, Board of Directors.
Scholars Admin Team: Liliana, have you had the opportunity to record attendance and the guests
Scholars Admin Team: you're on? You're on mute.
Scholars Admin Team: Can you hear us, Liliana?
TELEPHONE_USER: But not.
Scholars Admin Team: Yeah, I mean, now we can. We can see.
Scholars Admin Team: Oh, she can hear. We can't hear you.
Scholars Admin Team: Gotcha. Okay? Well, we have recorded attendance, and doesn't appear to be any guests.
Scholars Admin Team: So I am going to call the meeting. We do have a quorum, so I am going to call the meeting to order the first.
Scholars Admin Team: The first app. The first item is the agenda for this evening I'd entertain a motion to approve the agenda, adopt the agenda.
Enrique Alvarez: So moved.
AJ Farooqi: Thank you. Enrique.
AJ Farooqi: Set that in.
Scholars Admin Team: Was that Dominique? Second?
Scholars Admin Team: Yes.
Scholars Admin Team: Enrique moved Dominique. Second, all those in favor. Please take yourselves off of mute.
Enrique Alvarez: Aye.
AJ Farooqi: Bye.
Malik Dixon: I.
TELEPHONE_USER: Aye.
Scholars Admin Team: Any opposed.
Scholars Admin Team: Okay, you're in opposition. The agenda is adopted for this evening.
Scholars Admin Team: and that brings us to our close session to discuss a confidential personnel matter.
Scholars Admin Team: I would entertain a motion to go to closed.
Enrique Alvarez: So moved.
TELEPHONE_USER: So move.
Scholars Admin Team: Thank you, Enrique. Thank you.
AJ Farooqi: Second.
Scholars Admin Team: All those in favor.
Enrique Alvarez: Aye.
TELEPHONE_USER: Hi hi.
AJ Farooqi: Hi.
Scholars Admin Team: Any opposed
Scholars Admin Team: hearing no opposition.
Scholars Admin Team: the meeting to or excuse me, the motion to move into closed
Scholars Admin Team: as passed. So we will leave the webinar, but we will join once our close session has ended.
Scholars Admin Team: Thank you.