Vice Chair Matt Hall, spoke to the Diversity Plan/Policy wanting to know where we are at with it. Doug Payne, Director of Human Resources, added that he is currently working on it and was wondering if the Board would prefer a stand-alone policy or a program with it, as it will dictate how elaborate the policy will be. Vice Chair Hall added that he doesn't think we have the size of Board that requires a huge program, however would like to see a summary of what might be most appropriate for a policy to meet the requirements.