Board of Trustees Meeting
Agenda

Hyatt Regency San Francisco Airport
Boardroom IV
1333 Bayshore Highway
Burlingame, CA 94010
(650) 347-1234
Monday, June 15, 2015
9:30 a.m.*

*The General Counsel Search Committee meeting will begin at the conclusion of the Board of Trustees meeting.

Special Meeting
Open Session Call-In Number: (855) 520-7605 / Conference Code: 7145876852
Closed Session Call-in Number: To be distributed separately

The order of business is approximate and subject to change.

For meetings of the Board and Board Committee(s), the Board of Trustees meeting will commence at the conclusion of the Board Committee meeting(s). All times indicated and the order of business are approximate and subject to change.
Open Session

1 Guest Section
Call For Public Comment
*Closed pursuant to Business and Professions Code § 6026.5(a).
30 President's Report
700 Miscellaneous
701 Executive Director Search
*Closed pursuant to Business and Professions Code § 6026.5(d).
Closed Session

7000 Miscellaneous
7001 *Re Open Item 701 Executive Director Search*
*Closed pursuant to Business and Professions Code § 6026.5(d).
*Closed pursuant to Business and Professions Code § 6026.5(d).
(Closed pursuant to Business and Professions Code section 6026.5(a)-(h))
ADJOURN