The attached documents are the report of the Executive Committee and an appendix to that report. An EC motion will be introduced to adopt the appendix as a policy to be added to the Director's Workbook. Chris's memorandum of law that is the basis of the appendix was distributed to the Board along with ODV:19470, if you wish to refresh your memory. If you have any questions, I will be happy to respond. 73 - Kay N3KN