3:00 Welcome, Introductions, Agenda, Minutes ACTION ITEM - Oscar Chavez
3:05 Policy Committee Chair ACTION ITEM - Oscar Chavez
Process for Chair Nominations
Chair Nomination
3:15 Executive Committee Stewardship Role - Kellie Noe
Role and Purpose
Membership
3:40 Policy Committee Agenda Review - Helen Simi
Role and Purpose
3:55 Public Comment
4:00 Adjourn
Agenda and Materials: Agendas and most supporting materials are available on this calendar. Due to legal, copyright, privacy or policy considerations, not all materials are posted online. Materials that are not posted are available for public inspection during normal business hours at the Upstream Investments office.
Disabled Accommodation: If you have a disability which requires an accommodation, an alternative format, or requires another person to assist you while attending this meeting, please contact (707) 565-8797 as soon as possible to ensure arrangements for accommodation.
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