27 -
Present:
Board Member Mulligan, Chair Miller, Board Member Halls, Board Member
Hoevertsz, Board Member Woldesenbet, Board Member Ristow, Board Member
Tellis, Board Member Richman, Board Member Dagang, Board Member Lengyel,
Board Member Chang, Board Member Tumlin, Board Member Bouchard, Board
Member El-Tawansy, Vice Chair Gonot, Board Member Cumins, Board Member
Churchill, Board Member Van de Water, Board Member Murphy, Board Member
Wegener, Board Member Chan, Board Member Barnes, Board Member Fremier,
Board Member Ramos, Board Member Fine, Board Member Cameron, and Board
Member Rowen
18 -
Absent:
Board Member Whelan, Board Member Ede, Board Member Kranda, Board Member
Goldzband, Board Member Powers, Board Member Feinstein, Board Member
Omishakin, Board Member Wan, Board Member Albee, Board Member Hursh,
Board Member Haile, Board Member Charpentier, Board Member Thompson, Board
Member Tavares, Board Member Taylor, Board Member Cliff, Board Member
Wilson, and Board Member Fabry
2. Welcome and Chair Report
The following individuals spoke on this Item: Sean Charpentier, member of
the Bay Area Partnership Board.
2a.
Relocation of the Region 9 regional office to Los Angeles and the creation
of the new Bay Area office
Action:
Information
Presenter:
Ray Tellis, Regional Administrator Region 9
3. Consent Calendar
Upon the motion by Member Cumins and second by Member Chang, the Consent
Calendar was unanimously approved. The motion carried by the following vote:
27 -
Present:
Board Member Mulligan, Chair Miller, Board Member Halls, Board Member
Hoevertsz, Board Member Ristow, Board Member Feinstein, Board Member Tellis,
Board Member Richman, Board Member Dagang, Board Member Lengyel, Board
Member Chang, Board Member Tumlin, Board Member Bouchard, Board Member
El-Tawansy, Vice Chair Gonot, Board Member Cumins, Board Member Churchill,
Board Member Van de Water, Board Member Murphy, Board Member Wegener,
Board Member Chan, Board Member Barnes, Board Member Fremier, Board
Member Ramos, Board Member Fine, Board Member Cameron, and Board Member
Rowen
18 -
Absent:
Board Member Whelan, Board Member Ede, Board Member Kranda, Board Member
Woldesenbet, Board Member Goldzband, Board Member Powers, Board Member
Omishakin, Board Member Wan, Board Member Albee, Board Member Hursh,
Board Member Haile, Board Member Charpentier, Board Member Thompson, Board
Member Tavares, Board Member Taylor, Board Member Cliff, Board Member
Wilson, and Board Member Fabry