NOTE: This is a 2-day meeting. The agenda items and materials for both the
February 19th and February 20th meetings are identical. The agenda items to
be discussed on February 20th depend on the progress made on February 19th.
To Join by Conference Call
Toll-Free Dial-In Number: 1-855-520-7605
Conference Code: 253-541-0212#
*Closed under Bus. & Prof. Code section 6026.5(a) to consult with counsel concerning pending or prospective litigation.
*Closed under Bus. & Prof. Code section 6026.5(d) to consider a personnel matter.