2017 Governance in the Public Interest Task Force
Notice and Agenda
Thursday, February 9, 2017
10:30 AM - 3:00 PM

Governance in the Public Interest Task Force
845 S. Figueroa Street
Second Floor, Rooms 2C - 2G
Los Angeles, CA 90017
(213) 765-1000

Questions regarding any agenda item should be directed to the Committee Coordinator, Francisco Gomez at 415-538-2170 or Chair, James Fox at 415-538-2170. Committee members are requested to notify the Committee Coordinator as early as possible in advance of the meeting if they wish to remove any item/s from the consent agenda.

Committee Members: Mark Broughton, Renee LaBran, Joanna Mendoza, Richard Ramirez, Sean SeLegue, Alan Steinbrecher.
The order of business is approximate and subject to change.

This meeting was to be Webcast; however we are encountering technical difficulties which may prevent that from happening. Consequently we are providing the follow call in formation.
Call in number ~ 855-520-7605 conference code ~ 9265512

Open Session

I. Chair's Report
Call For Public Comment
I. Chair's Report
Testimony of the Center for Public Interest Law regarding
Oral Report
II. Consent
None
III. Business
A. Governance in the Public Interest Task Force Topic B. - Changes in Board composition, size and term of office for better functioning; and consideration of how new senior management positions, created in 2015 may impact Board functioning.
III. Business
Governance in the Public Interest Task Force Topic B.
Closed Session

I. Consent
None
II. Business
None



ADJOURN