Executive BOARD Meeting
Wednesday,
September 1, 2010
Neutra
House
*** In compliance with the Brown Act, you may participate via teleconference at one of the locations listed below, or attend at the Neutra House, Los Altos. In either case, please: (1) post this notice at a publicly accessible location at the participation location at least 24-hours before the call begins, and (2) have a speaker phone available for any member of the public who may wish to attend at your location. ***
|
City
of Cupertino 10300
Torre Avenue Cupertino,
CA 95014 |
Santa Clara
Family Health Foundation 210 E Hacienda
Ave. Campbell, CA
95008 |
A. Minutes
of June 2, 2010 Meeting (Hamilton)
A.
End-of-Year Balance
Sheet, August 2010 Balance
Sheet
B. End-of-Year Budget Report, August 2010 Budget Report
C. June - August 2010 Transaction Report
A. Organization of Focus Groups
a. Water Conservation – September
b. Bylaws Review: Approval of
Amendments – October
c. Housing Allotments: Discussion of
SCC as a sub-region in next RHNA process– October
B. Nominating Committee Report
for 2011 Executive Board (Casas)
C. Revised Budget 2010-2011’
a. Adjustment for decrease in Rent from $450 to $400.
A.
County/Cities’
Managers Association Report (Schmitz)
B.
Performance
Review & Evaluation – Executive Director
C.
Holiday
General Membership Party, December 2 (Mohsen)
D.
Discussion
on Pension Reform Ideas for State Legislature to Consider (Casas)
E.
City
Selection Committee Appointee Report
a.
September
– RWRC (Jamie McLeod)
b.
October–
MTC (Dean Chu)
F.
San
Jose Silicon Valley Coalition of Chambers Meeting (Casas, Hamilton)
G.
Requests to speak at a Future Board Meeting:
a.
San
Jose Silicon Valley Chamber of Commerce, Pat Dando (Casas) – September
b.
VTA
(Vehicle Registration Fee on November Ballot), Scott Haywood – September
c.
Non-Profit
Presentation: Islamic
Network Group (Casas) – September
d.
SCC
Suicide Prevention Advisory Committee (SPAC), Vic Ojakian – September
e.
Silicon
Valley Leadership Group – Tobacco
Ordinances, Emily Lam – October
f.
SCC
Public Health Department – Tobacco
Ordinances, Bonnie Broderick - October