Questions regarding any agenda item should be directed to the Committee Coordinator,
Dag MacLeod at (415) 538-2102, 180 Howard Street, San Francisco, CA 94105 or Chair, . 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: .
The order of business is approximate and subject to change.
For meetings scheduled to take place over multiple days, items
scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board
Committees.