Advisory Committee

BOARD/COMMITTEE: Advisory Committee

DATE: Tuesday, June 23rd, 2020

TIME: 6:00PM                                                                                                                                                                                                                                                                                                                                                     

LOCATION:   remote

REQUESTED BY: Wayne Adams, AC Chair

______________________________________________________________________

“The listings of matters are those reasonably anticipated by the Chair 48 hours before said meeting, which may be discussed at the meeting.  Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.”

LIST OF TOPICS TO BE DISCUSSED

• 6:00 PM   
• Remote participation option
• JOIN WEBEX MEETING
  •  JOIN WEBEX MEETING
    https://waynemadams.my.webex.com/waynemadams.my/j.php?MTID=m51f669a2d6a01eb769d70deef56a829d
    Meeting number (access code): 794 597 378
    Meeting password: PFASplusCOVID
    JOIN BY PHONE +1-408-418-9388  with access code 794 597 378
• Agenda Topics
• 6-8 PM
  • Review and Vote AC Position for any remaining undecided ATM Warrant Article
  • Review AC ATM Warrant Report
  • Readiness for 6/27 ATM, planned speaking on the floor
  • AC meeting time on 6/27, 9:15am-9:45am
  • July topics
    • (re) appointments
    • SB/TA/AC debrief on fy21 planning, tools, methods, FY22 planning
    • Tbd Reserve Fund transfers
  • Approve Minutes