NOTE: This is a 2-day meeting. The agenda items and materials for both the January 22nd and January 23rd meetings are identical. The agenda items to be discussed on January 23rd depend on the progress made on January 22nd. To Join by Conference Call Toll-Free Dial-In Number: 1-855-520-7605 Conference Code: 253-541-0212#
None*
*Closed under Bus. & Prof. Code section 6026.5(a) to consult with counsel concerning pending or prospective litigation.
*Closed under Bus. & Prof. Code section 6026.5(d) to consider a personnel matter.