Ratification of Expense Reimbursement and Discount Policy

[Phokaioglaukos]

Does it really matter much? All the disinterested directors voted yes. Everyone else abstained. I can tell you I voted yes, and maybe others will volunteer that too, but when we convinced the Board to publish minutes of the meetings (for the first time this year) we required that the minutes be approved at the next meeting before publication. That seems reasonable to me.

I went the extra step in posting about the bylaw change and the discount policy because they were matters of special interest.

If there is some conclusion you would draw from the vote on this matter, state it and maybe others who voted will volunteer how they voted.