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00. Agenda
03.a. Review draft Position Paper for Central San to adopt Resolution adopting Volume 1 and portions of Volume 2 of the CCCHMP
03.b. Review material in advance of March 15, 2018 public hearing for annual review of Board Member compensation and benefits
04.a. Receive Second Quarter update of FY 2017-18 Strategic Plan Tracking
04.b. Review of presentation given at 2017 CALPELRA Conference titled "Eliminating Retiree Health Liability While Preserving Benefits"
04.c. Receive semiannual update on participation in Talksics Toastmasters Club
04.d. Recieve list of Scheduled/Parking Lot items