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HomeSearchMy WebLinkAbout00. Agenda06.a. Review draft Position Paper approving proposed revisions to Central San's Board Policy No. BP 027 - Energy, reflecting the Committee's input from January 30, 2019 meeting06.b. Conduct biennial review of Board Policy Nos. BP 001 - Computer Loan Program, BP 008 - Travel Expense Reimbursement, and BP 016 - Security06.c. Receive information on possible improvements to Board Room audio/visual systems06.d. Review draft Position Paper to authorize the General Manager to amend and extend the contract with Meyers Nave for legal services effective April 1, 2019 through December 31, 201906.e. Review draft Position Paper to receive actuarial valuation required prior to the transition to CalPERS Healthcare07.a. Receive update on transition to CalPERS Healthcare07.b. Receive Fiscal Year 2018-19 Strategic Plan Tracking Report - Second Quarter07.c. Receive 2018 Safety Program Annual Report07.d. Receive list of future agenda items08.a. Update on Central San Academy Spring 2019 Session08.b. Semi-Annual update on participation in Talksics Toastmasters Club