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