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
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.
Closed Session

I. Consent
None
II. Business
None



ADJOURN