Meeting Agenda


MEETING OF THE BOARD OF TRUSTEES

January 11, 2021
2 p.m.

ATTENDEES MAY JOIN BY PHONE USING THE FOLLOWING INFORMATION
Phone number: 1-415-655-0001
Access code: 180.525.3120

ACTION ITEMS

Call to Order

Roll Call

 

Nominating Committee Report

  • Appointment of Chairperson and Vice-Chairperson

Ordinances and Resolutions

  • Resolution 1-2021 - Appointment of Paul T. Babcock as Executive Director

Appointments, Reappointments and Changes to Privileges

REPORTS

2020 Annual Investment Report

 

PUBLIC COMMENTS
OTHER BUSINESS
DATE OF NEXT MEETING

  • February 16, 2021  

MEETING ADJOURNED