Executive Committee Meeting for Upstream Investments
Date: October 24, 2018
Time: 3:00 - 4:00 p.m.
Registration Required: No
Agenda
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.