[1. CALL TO ORDER]
[00:00:12]
THURSDAY, OCTOBER 15TH AT 4:07 P.M. WE'RE GOING TO KIND OF MAYBE JUMP AROUND A LITTLE BIT ON THE AGENDA. WE'RE GOING TO WORK ON WHAT WE CAN DO THE PLEDGES. OH YEAH. WE'LL DO THE PLEDGE TO THE AMERICAN FLAG AND THE TEXAS FLAG FIRST. SO PLEASE STAND. ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS. ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL. RIGHT. SAY IT FOR US. YES. AMEN. THAT'S ALL I WAS THINKING. I WAS LIKE, I JUST TOTALLY BLANKED ON IT. WE WILL HAVE THE WORD FOR YOU ON.
GOOD. I HAD THOUGHT ABOUT THAT, AND IT'S BEEN A MINUTE SINCE WE ALL DID THAT, YOU KNOW? YES.
OKAY. WE WANT TO HEAR REMARKS FROM VISITORS. ARE THERE ANY REMARKS FROM THE VISITORS? WE HAVE NONE. OKAY. I GUESS WE'LL START WORKING ON THE ADOPTION OF THE MINUTES. SO TAKE A CHANCE TO LOOK THROUGH THE MINUTES AND SEE IF YOU HAVE ANY DISCUSSION OR CHANGES.
OKAY. I THINK THAT SHOULD BE SUFFICIENT TIME TO KIND OF REVIEW THROUGH THEIR. DO I HAVE ANY MOTIONS REGARDING THE MINUTES FROM LAST MEETING? KATHY RUSSELL I MOVE THAT WE APPROVE THE MINUTES FROM OUR PREVIOUS MEETING OF AUGUST THE 13TH, 2026. OKAY. WE HAVE A MOTION FROM. OH, WE GOTTA WAIT FOR JOSH. OH, WE GOTTA HEAR FOR. I'M SORRY.
THAT'S RIGHT. OKAY, THEN YOU CAN DO IT. YEAH, I FORGOT. OKAY. WE'LL WE'LL COME BACK TO THAT.
[5. NEW BUSINESS]
THIS IS GOING TO GO PRETTY QUICKLY BECAUSE. I BELIEVE THAT THIS IS GOING TO BE ON THE DECEMBER. BUT WE WANTED TO DO A COUPLE OF. OTHER. ARE. SO WHAT IS THE ROLE OF THE VILLAGE. FOR.OUR LIBRARY IS A CITY DEPARTMENT. SO. SO. THE BOARD IS GOVERNED BY. THE CITY. SO THE CHARTER. IS. SUPPORTED BY THE BOARD. AND THERE ARE SEVEN MEMBERS THAT ARE APPOINTED BY COUNCIL. AND SO. AND WE ARE FINALIZING. EVERYBODY RIGHT NOW THE FIRST TIME THAT WE HAVE. DO YOU THINK THAT PEOPLE WOULD WANT TO. THE NEXT MEETING THIS GIRL. UNLIKE LAST YEAR, THAT.
WHERE DO YOU SEE WHERE HIS SEAT IS? RIGHT HERE. SORRY. OKAY. CATCH YOUR BREATH. ANY OF YOU
[00:05:04]
ARE NOT AWARE. IT HAS TO BE ON THE AGENDA AND. AND. AS WELL, RIGHT? SO THINK ABOUT THAT. AND WE ANYBODY THAT WANTS TO. DO THAT LET. TEN WAYS TO BE AN ACTIVE BOARD MEMBER. VERY SIMPLE. UNDERSTAND YOUR BUSINESS. I WAS BORN IN. COLLABORATE WITH THE ORGANIZATION. WHENEVER POSSIBLE. SO THAT'S. BUT. SO KAREN, WHAT WE DO IS MANY MEETINGS AND SHARE YOUR IDEAS AND OPINIONS. YOUR VOICE MATTERS AS LONG AS YOU COME TO THE LIBRARY AND SHARE YOUR EXPERIENCES WITH ANYONE. DAY AND ONE OF OUR STAFF IS NOT THERE, AND I WILL NOT FOR ANY REASON OR YOU KNOW, I DON'T KNOW. IT'S IMPORTANT TO KNOW BECAUSE THE CITY. HAD A BAD DAY. OUR ANNOUNCEMENTS. OR I MUST SAY, WHAT'S THE. NUMBER FOR YOUR. I HAVE. A LOT OF PEOPLE. AND THANK YOU VERY MUCH FOR. I THINK ALL OF OUR ALL OF OUR LOCATIONS IN THE MAIN BUILDINGS. BUT. 123 AND THE ULTIMATE SACRIFICE, WHICH IS ASSOCIATED. FOR A LARGE. AND WONDERFUL BUILDING THAT. YOU CAN FOLLOW US ON FACEBOOK OR INSTAGRAM. WE HAVE. ROBUST. AND FOLLOW ME ON FACEBOOK. OUR WEBSITE IS. UPDATED REGULARLY. REFERENCE TO OUR INFORMATION.SO THIS IS MY BROTHER, YOU HAVE TO GO. SO WE HAVE. AN. THAT'S FUN. ALL OF THAT. SO YOU WANT TO DOCUMENT THAT YOU HAVE A TINY TOWN. THERE'S SO THAT WE'RE NOT GOING TO HAVE A LOT OF PEOPLE. TO ANSWER THAT. AND YOU. YOU KNOW. WHAT HAPPENS. IS. I FEEL LIKE THIS IS PROBABLY ONE OF THE MOST IMPORTANT THAT A LIBRARY ADVOCATES KNOW WHAT'S GOING ON. THE FEDERAL, STATE AND LOCAL LEVEL THAT IMPACTS US. THIS IS AN ELECTION YEAR. AND AS I SAID, IT'S A LOT OF RULES AND PROCEDURES HAVE CHANGED. AND THAT REALLY BOTHERS ME THAT YOU KNOW WHAT THOSE ARE AND THOSE. PROCEDURES. THAT IS LEADING THE NATION. IN THE PROCESS. AND THEN. LIBRARY SERVICES AND. IT'S REALLY IMPORTANT THAT THE PUBLIC LIBRARY IS OUR FIRST QUESTION.
AND COMMUNITY AND OUR COMMUNITIES THAT ARE VARIETY OF PEOPLE THAT. QUESTIONS AND. AND NOT EVERYBODY. IF YOU DON'T HAVE, YOU KNOW. BUT A LOT OF THOSE FOR US WHO ARE MOVING
[00:10:08]
BACK HOME. AND THANK YOU FOR THAT. THIS IS A REALLY NOISE. YOU KNOW, SOMETHING THAT YOU CAN DO AND. YOU. ESPECIALLY YOU. IF YOU DON'T, IF YOU DON'T FEEL COMFORTABLE ADVOCATING FOR US AND SAYING, I DON'T KNOW WHY OR THEY DON'T. AND THEN WHEN YOU DO THAT, I'LL TELL YOU WHY. AND THEN. BUT I'M RESPONSIBLE FOR THE. OTHER. YOUR FAMILIES AND FRIENDS OF THE LIBRARY ARE GOING TO STEP IN. AND THE FOUNDATION IS. IMPORTANT. SO WE'RE GOING FOR $10 A MONTH TO.GET. VOLUNTEER YOUR TIME. THIS IS SOMETHING THAT YOU. UNDERSTAND. AND I'M TRYING TO TELL YOU ONE THING THAT. AND THIS IS ALL. THAT'S WHY WE DO A LOT OF. FRIENDS AND NEIGHBORS AND RELATIVES ABOUT US. BECAUSE WHAT YOU ARE THINKING ABOUT IS ABOUT MARKETING. AND SO. ABOUT, YOU KNOW, ABOUT. HELPING. YEAH. AND. WE GO THROUGH THIS BECAUSE WE. COMMITTED TO WHAT? YOU. ONE OF THE ITEMS THAT I LOVE IS A LOT OF PEOPLE. ARE SOMETIMES. YOU KNOW, YOU HAVE A BOARD OF PUBLIC LIBRARY AND. SO WHAT I WOULD LIKE TO DO IS PUT TOGETHER GRAPHICS AND. SO BASED ON THAT. AND THEN HOW DO YOU SEE THIS? AND IT WAS QUIET. AND IT SEEMS LIKE THIS IS YOUR BRAND NEW LIBRARY, BUT THE THINGS THAT YOU AND YOUR COMMUNITY AND THAT PEOPLE WANT TO KNOW WHEN YOU. BOARD AND BECAME INVOLVED WITH THE COMMUNITY. BECAUSE WE DON'T HAVE. YEAH, I KNOW I I'M GOING TO GET, BUT I WANT TO THERE IS SOMETHING BECAUSE OF OUR COMMUNITY. BUT AS WE HAVE A LONG WAY. AND A LONG, LONG TIME. SO RATHER THAN. KEEP. THEM SO.
BECAUSE I WAS PART OF THAT. SO. SO. I DON'T KNOW. SO SO. WE'RE WONDERFUL WITH ASKING. AND THEN
[00:15:12]
IF YOU HAVE QUESTIONS. I, I'M TRYING TO SEE HOW TO WORD IT BECAUSE WE KNOW THAT SO MANY PEOPLE ARE READING MORE ONLINE AND, YOU KNOW, GETTING, YOU KNOW, THEY'RE NOT KINDLING ALL OF THAT. AND I'M A PAGE TURNER. I HAVE TRIED IT AND IT DOESN'T. SO AND THEN I LOOK AND I SAY, YOU KNOW, YOU GOT ALL THESE BOOKS AND I'VE DONATED BOOKS TO THE LIBRARY BECAUSE I'M LIKE, YOU KNOW, COME ON, KATHY, MOVE SOME, YOU KNOW, SOMEWHERE ELSE. MAKE ROOM FOR SOMETHING ELSE.SO WHAT IS IT LIKE IN REGARDS TO I'M JUST GOING TO SAY COMPETITION, YOU KNOW, WITH KINDLE AND ALL OF THIS THAT MAYBE CAN BE DONE DIFFERENTLY TO ENTICE PEOPLE TO GET BACK TO TURNING THE PAGES. YOU KNOW, WE WE'VE GOTTEN AWAY FROM NEWSPAPERS, WE'VE GOTTEN AWAY FROM MAGAZINES. YOU KNOW, EVERYTHING IS THIS THING HERE. THEY CALL IT A SMARTPHONE. BUT IT'S MAKING US, FOR LACK OF A BETTER TERM, DUMB AND MAKING OUR KIDS ILLITERATE BECAUSE THEY DON'T KNOW HOW TO READ, WRITE, SPELL OR COUNT. AND I'M SORRY, I SHOULDN'T BE SAYING ALL OF THAT STUFF, BUT I'VE GOT SOMETHING SO YOU CAN BE AN AMAZON AFFILIATE AND YOU COULD LIKE THE LIBRARY COULD BE IT, AND YOU COULD PUT YOUR CODE OUT THERE AND THEN PEOPLE COULD SIGN UP FOR PRIME OR KINDLE OR WHATEVER THEY WANT, AND THE LIBRARY COULD MAKE MONEY OFF OF THAT AS WELL. SO OUR FRIENDS OF THE LIBRARY WERE PART OF THAT. AND THE, THE GROUP, UNLESS THEY HAVE COME UP WITH A NEW ONE, THAT PROGRAM DISAPPEARED. YES, IT DID, BECAUSE IT TOOK US MONTHS TO GET ACTUALLY IN THE SYSTEM AND READY TO GO SO THAT PEOPLE COULD GET FOUND OUT. AND THEN THEY SAID, OH, THIS PROGRAM IS ENDING IN 30 DAYS. YEAH. THAT'S BECAUSE YOU DIDN'T GET YOUR YOU DON'T MAKE MUCH BECAUSE IT DIDN'T MAKE MUCH ON. IF YOU PUSH IT, YOU KNOW WHAT I MEAN? YOU CAN MAKE A LOT OF MONEY IF YOU IF YOU PUSH IT. RIGHT. AND THAT'S SOMETHING THAT YOU CAN BRING TO OUR FRIENDS BECAUSE TECHNICALLY I CAN'T SEPARATE THE LIBRARY. AND THE RESULTS. SO WE. CAN PASS THAT WORD ON THIS AND WE CAN MAKE SURE. IT'S FUNNY YOU SAID THAT IT WAS JUST THIS MORNING AND. THIS MORNING WHEN WE WOULD BE PARTNERING WITH INSTITUTIONS, NOT PUBLIC LIBRARIES. SO WE STAND THE TEST OF TIME AND OTHER COMPANIES AND BUSINESSES AND INDUSTRIES THAT. BOTH GROUPS ARE LISTENING TO US AND ARE KNOWN AS THE COUNTRY THAT WE ARE 50 YEARS. AND NOT ONLY. SOME OF OUR FUNDING BECAUSE. THANK YOU. ALL THOSE THINGS THAT THEY ARE NOW OFFERING GOVERNMENT SERVICES BECAUSE OF CONCERNS OF WHAT ARE THE REASONS AND HOW ARE WE GOING TO BORROW THIS AMAZON? JUST RELY ON THAT. AND THEY SAID. THAT YOU GUYS LA. WANTED TO DISCUSS THIS AND BECAUSE OF THIS, I FEEL LIKE THIS IS A BETTER WAY FOR US TO PARTNER WITH THEM WHERE WE ARE NOT HAVING THEM AS YOU AS YOU CAN GET PAID FOR THAT. YEAH, YEAH, BUYING THEM FROM THEM AND ELECTRONIC BOOKS ARE EVEN MORE EXPENSIVE. AND THE ONLY, THE ONLY SOURCE OF TEXTBOOKS, WHY DON'T YOU TAKE YOUR $80 FOR 12 MONTHS, MAYBE 12 MONTHS AND THEN. SO THERE ARE THINGS THAT COULD BE PARTNERSHIP OPPORTUNITIES IDENTIFIED THAT WE CHANGE OUR LIBRARY, THAT WE ARE. WE ARE. YOU KNOW, SOME OF THESE THINGS ARE GOING TO. HAVE MY FINGERS ON THE PULSE OF THE COMMUNITY AND LEGISLATION. AND SO, YOU KNOW. AND, AND THIS IS ALREADY OVER. WE OFFER. AN OFFER OF MOVIES AND TV SHOWS. YEAH. AND.
YOU KNOW, WHAT ELSE TO DO IS AS FOLLOWS. MAYBE. ABSOLUTELY. EVERY 30. AND YOU CAN SEE OUR
[00:20:07]
HOUSE AND BREATHE. AND SO. I KNOW. I LOVE, LOVE, YOU KNOW. I WAS THINKING. YOU KNOW, A LOT OF THINGS THAT YOU THERE ARE OTHER LIBRARIES OUTSIDE OF. WASHINGTON THAT, YOU KNOW, MAY NOT. GET CLOSER TO THE WALLS. AND THINGS. EVERYTHING CHANGES. EVERYTHING. ELECTRONIC CAN'T COMPETE WITH THE SMELL OF A LIBRARY. THAT SMELL OF BOOKS IS JUST. YES. IF YOU HAVEN'T BEEN IN. A LOT. OF. THOSE. WE OFFER. FIRST OF ALL, WE THANK YOU FOR THAT. AND THAT HAPPENS. AND. I WOULD LIKE TO COMMENT ON THAT. I. AND AND I WILL BE. OKAY. I THINK IF WE GO BACK TO THE AGENDA, WHERE ARE WE? OKAY. SO YOU. KNOW, THE CALENDAR INVITE. SO THAT HAS TO BE EVERY FOUR YEARS. I JUST PUT THE DATES FOR 2027 AND SO ON. AND SO. YOU. DON'T HAVE. TO SAY, SOMETIMES MICROSOFT WILL. YES. THE OTHER THING THAT I WANTED TO GO TO WAS. I FEEL LIKE. THAT. THIS ONE GOES ALONG WITH OUR 3003. IN THE MIDST OF ALL THAT AND ALL THAT WAS NECESSARY FOR US, PUBLIC LIBRARY ASSOCIATION. AND I ALSO WANTED TO SAY THAT THE VALUE. HAS. BUT THIS IS THE MOST RECENT. AND THE LINK THAT I SENT TO YOU IS, I THINK IT WAS GOOD IN SESSION. SO IT'S ALL YOURS. SO I THINK THAT THAT REALLY. YES. ONE THING THAT I WANTED TO POINT OUT IS. RETURN ON INVESTMENT AND IMPACT OF THE PUBLIC LIBRARY IS FOR EVERY DOLLAR INVESTED IN OUR LIBRARY.AND IT'S $5 IS THE. I CAN'T REMEMBER THE TIME, YOU KNOW, PEOPLE ARE STRUGGLING. AND SO WE ARE HERE TO OFFER SERVICES AND. IMPROVE. EDUCATION. YOU KNOW, THAT IS. YOU KNOW, RATHER
[00:25:04]
THAN WHEN YOU HAVE A LONG WAY TO. TO GET BACK COVID-19 YOU DON'T WORK FOR THE GOVERNMENT.WHEN YOU SERVICE PUBLIC LIBRARY, FOR OVER $1,000. AND OVER 885, YOU KNOW, 824 AND THE OPERATING EXPENSES AND. HOW WOULD YOU SAY THAT? SOMETHING THAT MAKES ME WONDER WHAT. 1.35 BILLION IN STATEWIDE ECONOMIC ACTIVITY LEVEL, 2.5 BILLION IN 2021? SERVICES. SO THERE'S NO OTHER.
QUESTION FOR. I DON'T WANT TO. AND. I WONDER WHY YOU ALL COME DOWN TO THE LAST ONE OVER ON I WANT TO SET. WHAT ARE THE ONES THAT DON'T HAVE ANYTHING TO. IT FOR ONE TIME OR ANOTHER? ONE BASED ON ALL THIS, YOU HAVE THE RIGHT, RIGHT. YOU KNOW I'M NOT. I'M NOT GOING TO REPEAT ALL THOSE. IF YOU CANNOT. WE ARE THE LIBRARY. THAT'S TRUE. I WILL SAY THAT WE WILL. MOST OF OUR DESTINATION IS DONE. ALL THE PROGRAMS AND WHAT WE WERE DOING WITH THAT. AND THEY WANTED TO. WITHIN 1 TO 2 WEEKS, WHETHER. AND SO I THANK GOD FOR ONLY ONE SPECIFIC HIGHWAYS IN TEXAS THAT HAVE BEEN REPORTED THAT WERE. 27 AND THEN. OUT OF THOSE 47, NINE WERE ACTUALLY ON EVERY SINGLE. WE ARE ONE OF. HOW THEY REFERRED TO THE PROGRAM. SO OTHER THAN THINGS THAT YOU SHOULD ALWAYS FOLLOW, THE INSTRUCTIONS THAT WE CALL FOR AND OPPORTUNITIES THAT YOU OFFER. SO. YOU KNOW. WE'VE BEEN VERY LUCKY THAT OUR EXPERTISE IS NOT FROM THE CITY. SO THAT'S MILLIONS AND MILLIONS OF. RIGHT NOW IT IS BASED ON. THAT, THAT SOME OF THE PROGRAMS AND WILL, DEPENDING ON THE SIZE OF YOUR. YOU KNOW. AND WE THANK YOU FOR. FOR AN EXERCISE, EVEN THOUGH THESE ARE RELATED TO. NOTE THAT WE HAVE COME A LONG WAY, YOU KNOW. AND BECAUSE IT'S TAKEN US.
SO ONE OF THE HISTORY OF THAT, BECAUSE YOU. FOR YOUR WHOLE LIFE, YOU KNOW, THAT, YOU KNOW.
YOU. AND SO HOW DID YOU GET THAT PROBLEM? RIGHT. AND IT WASN'T THAT SIMPLE. AND THAT IS.
[00:30:02]
ONE IS GIVING OUR OPPORTUNITY. AND. DO WHATEVER WE WANT TO DO. AND OPENING AND CLOSING AND OPENING AND FINDING. AND THE OTHER THING IS ABOUT ALL HUMAN RESOURCES AND. SO WHAT? AND THEN IN TERMS OF RETURNING PEOPLE FROM ALL OVER THE PLACE TO BE HERE, THE PROBLEM. THEY.HAVE ALL THE TIME AND. WHAT WE CAN DO. FROM. THAT. SO, SO. I WOULD LIKE YOUR QUESTIONS IF YOU HAVE. AND SO. THERE'S A LOT OF INTERESTING THINGS THAT YOU. THAT ARE ON. OPERATING ON A SHOESTRING, OPERATING ON A SHOESTRING. THAT'S PART OF OUR PROBLEM. I DON'T THINK WE.
ABOUT, WELL, I DON'T KNOW. I HAVE A QUESTION ABOUT THE, LIKE THE ADULT EDUCATION STUFF. I FEEL LIKE THAT FOR WHATEVER REASON, PEOPLE. AND IT'S, IT'S LIKE YOU SAY YOU CAN ADVERTISE ALL OVER. AND PEOPLE GO, OH, WE HAVE A LIBRARY. BUT GETTING THAT ADULT EDUCATION PIECE OUT THERE, I THINK IS A BIG DEAL. YOU KNOW, CAN YOU CAN THEY HAVE FLIERS AT LIKE EMPLOYMENT AGENCIES OR SOMETHING THAT THEY CAN SAY, OH, YOU NEED TO BRUSH UP ON COMPUTER SKILLS? WELL, YOU KNOW, YOU CAN GO DO THIS FOR FREE AT THE LIBRARY. YES. WE DID A LOT OF RECOMMENDATIONS FROM FACILITIES. WHEN PEOPLE CALL THEM TO HELP THEM DO WHATEVER THEY NEED TO GET READY TO GO TO WORK OR GO BACK TO WORK. AND IT WAS THE LAST TIME WE HAVE A SURPRISE VISIT. IF YOU WANT TO GO THROUGH THAT PROCESS AND THE PROCESS THAT WE ARE NOT GOING TO PROVIDE, A LOT OF PEOPLE WANTED US TO. THANK YOU. SO. WHEN YOU SAY THAT YOU ARE. ASKING ALL THE RULES ON THEIR CALENDARS AND EVERYTHING, EVERYTHING. BUT YEAH, BUT. YEAH, I WAS THINKING LIKE THE SHERIFF CENTER OR OTHER FOOD BANK PLACES BECAUSE I KNOW FOR THE SHERIFF CENTER, A LOT OF THE PEOPLE THAT GO THROUGH THERE, IT'S MORE OF A TEMPORARY SITUATION. AND, YOU KNOW, THEY GET THEIR GROCERIES. WELL, IT'D BE SO EASY JUST TO STICK A FLIER IN THERE ABOUT WHAT THINGS THE LIBRARY CAN DO TO HELP THEM FOR FREE. YES. RIGHT NOW. SO AS LONG AS YOU ARE.
SOMETHING LIKE THAT. BUT HOW CAN. YOU. THAT WOULD BE THE SECOND. TIME. BECAUSE. YEAH.
THEY ARE. HELPING GET APPLICATIONS TO. ALL THOSE. AND. YOU HAVE OPPORTUNITIES. AND
[00:35:27]
THAT GOES TO. ALL. DIFFERENT.YOU. GOT YOUR. YOU KNOW. IS THERE A POSSIBILITY THAT WE, YOU KNOW, BECAUSE I KNOW THAT WE JUST REDID THE, THE POLICY ON, ON GETTING THE LIBRARY CARDS, BUT WE STILL THOUGHT THAT KAUFMAN WAS GOING TO BE CONTRIBUTING TO OUR ABILITY TO STAY AFLOAT. AND IF THAT'S NOT THE CASE NOW, SHOULD WE MAYBE REVISIT THAT AND MAKE IT EVEN 5 OR $10 FOR KAUFMAN COUNTY OUTSIDE OF TAROT? OKAY, THAT MAY BE. OKAY. AND THE ONLY THING THAT WE HAVE LEFT IS THE MINUTES AND. SO THEY WANT TO DO ALL OF THESE THINGS. AND. AND. SO WE STILL HAVE OUR LITTLE TIME ON THE CALENDAR AND DIZZINESS AND SOME OF. YOU ARE. OVER. FOR ALL OF US. IF YOU.
ARE JUST. CUTE. THAT THAT 3D PRINTING IS AMAZING. IT IS. AND WHEN YOU HAVE A 3D PRINTER. SO IT'S REALLY. JUST. YOU. OKAY, WE'LL GO BACK AND REVIEW THE MINUTES FROM THE LAST MEETING FOR ANY CHANGES. JUST KIND OF TO REFRESH OURSELVES ONE MORE TIME. OKAY. SOMEONE WOULD LIKE
[4. ADOPTION OF MINUTES ]
TO MAKE A MOTION. I MOVE THAT WE APPROVE THE MINUTES FROM AUGUST THE 13TH, 2026. OKAY. WE HAVE A MOTION FROM CATHY. DO WE HAVE A SECOND? SECOND. WE HAVE A SECOND FROM JOSH. ALL IN FAVOR? AYE. OPPOSED. MOTION PASSES. AND I THINK THAT'S ALL WE HAVE.* This transcript was compiled from uncorrected Closed Captioning.