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PUBLIC MEETINGS
File #: 23-341    Version: 2 Name:
Type: Report Status: Items ready for agenda
File created: 9/8/2023 In control: Bond Oversight Committee
On agenda: 9/15/2023 Final action:
Title: Administrative Items: (Approximately 15 minutes) A. Approval of June 16, 2023 Meeting Minutes (For Discussion/Action) B. Approval of Meeting Schedule for July 1, 2023 - June 30, 2025 Term (For Discussion/Action) i. Vote on Future Meeting Schedule: September 15, 2023, January 19, 2024, April 19, 2024, June 21, 2024, September 20, 2024, January 17, 2025, April 18, 2025, and June 20, 2025 (For Discussion/Action) C. Assembly Bill (AB) 1234 Ethics Training Schedule (For Discussion) D. Vote on Bond Oversight Committee Chair and Vice-Chair for July 1, 2023 - June 30, 2025 Term (For Discussion/Action) E. Vote to Establish Programmatic Informational Deep Dive Ad Hoc Subcommittee and Appoint Chair and Members for the July 1, 2023 - June 30, 2025 Term (For Discussion/Action)
Attachments: 1. Approval of June 16, 2023 Meeting Minutes - Item 3A
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Administrative Items: (Approximately 15 minutes)

 

A. Approval of June 16, 2023 Meeting Minutes (For Discussion/Action)

 

B. Approval of Meeting Schedule for July 1, 2023 - June 30, 2025 Term (For Discussion/Action)

 

                     i. Vote on Future Meeting Schedule: September 15, 2023, January 19, 2024, April 19, 2024, June 21, 2024, September 20, 2024, January 17, 2025, April 18, 2025, and June 20, 2025 (For Discussion/Action)

 

C. Assembly Bill (AB) 1234 Ethics Training Schedule (For Discussion)

 

D. Vote on Bond Oversight Committee Chair and Vice-Chair for July 1, 2023 - June 30, 2025 Term (For Discussion/Action)

 

E. Vote to Establish Programmatic Informational Deep Dive Ad Hoc Subcommittee and Appoint Chair and Members for the July 1, 2023 - June 30, 2025 Term (For Discussion/Action)