Roster:
Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Pat Burt, David Canepa, Dina El-Tawansy*,
Marilyn Ezzy Ashcraft, Victoria Fleming, Dorene M. Giacopini*, Alicia John-Baptiste, Rebecca
Kaplan, Matt Mahan, Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Stephanie
Moulton-Peters, Sue Noack, Gina Papan, Belia Ramos, Libby Schaaf*
*Non-Voting Members
1. Call to Order / Roll Call / Confirm Quorum
A quorum of the Commission shall be a majority of its voting members (10).
2. Pledge of Allegiance / Acknowledgement of the Flag
3. Compensation Announcement (Clerk)
4. Past Chair's Report
5. Ad-Hoc Nominating Committee Report and Election of Officers
5a.
Closing of Nominations and Election of Officers
Commission Approval
Action:
6. New Chair's Report
6a.
MTC Resolution No. 4693. Resolution of Appreciation for State Senator
Nancy Skinner
Action:
Commission Approval
6b.
MTC Resolution No. 4697. Resolution of Appreciation for Commissioner
Nick Josefowitz on the occasion of his departure from MTC
Action:
Commission Approval
7. Policy Advisory Council Report
Action:
7a.
Policy Advisory Council Report
Information
Attachments:
8. Executive Director's Report (Fremier)
8a.
Executive Director’s Report
Information
Action:
9. Commissioner Comments