Date : Mar-23-2020
Time : 10:00 am - 11:00 am
Category : Meeting
SPECIAL BOARD OF DIRECTORS MEETING
Monday, March 23, 2020
10:00 a.m. - 11:00 a.m.
Access Services Council Conference Room 3449 Santa Anita Avenue
El Monte CA 91731
1. CALL TO ORDER
2. PUBLIC COMMENT WITH RESPECT TO CLOSED SESSION ITEMS
3. CLOSED SESSION:
A) Public Emergency (COVID-19), GC sec. 54957(a)
4. RESOLUTION OF THE BOARD OF DIRECTORS OF ACCESS SERVICES (ACCESS) DECLARING EMERGENCY AND AUTHORIZING NECESSARY ACTIONS REGARDING NOVEL CORONAVIRUS (COVID-19)
5. NEW BUSINESS SUBSEQUENT TO THE POSTING
OF THE AGENDA
6. ADJOURNMENT
Date : Mar-23-2020
Time : 10:00 am - 11:00 am
Category : Meeting
BOARD OPERATIONS COMMITTEE
Monday, March 23, 2020
10:00 a.m. - 11:00 a.m.
Access Services Council Conference Room 3449 Santa Anita Avenue
El Monte CA 91731
1. CALL TO ORDER
2. GENERAL PUBLIC COMMENT
3. APRIL 2020 BOARD AGENDA REVIEW
4. APRIL 2020 BOARD MEETING LOGISTICS
5. BOARD OPERATIONS COMMITTEE SCOPE OF WORK
6. COVID-19 UPDATE
7. ADJOURNMENT