This meeting is being held online using Zoom. To participate online, you may need to download the app for you device.
To join the meeting online, please visit https://zoom.us/join.
- Enter the meeting ID: 814 763 876
- Password: 096135
To join the meeting by telephone:
- Dial 1-408-317-9253
- Enter meeting number 9727211#
AGENDA
Call to Order
Public Input
Action Items:
Discussion and Vote: Minutes of April 8, 2020
Discussion and Vote: Financial Reports January, February, March 2020 with Non-Appropriate Funds Reports
Discussion: Director’s Report of 4/13/2020
Discussion: Preparations for Opening at an Undermined Future Date
Discussion and Possible Vote: Recommendation for Appointment of Interim Director
Old/New Business*
Next Meeting: to be scheduled
*This item is included to acknowledge that there may be matters not reasonably anticipated by the Chair that could be raised during the Public Comment period by other members of the Committee, by staff or others.