NOTICE OF PUBLIC EXECUTIVE COMMITTEE MEETING
Thursday February 4, 2016
10:00 a.m. – 12:00 p.m.
Contractors State License Board HQ, John C. Hall Hearing Room
9821 Business Park Drive
Sacramento, CA 95827
*** AGENDA ***Executive Committee Members
Ed Lang, Chair / Agustin Beltran / Linda Clifford / David Dias
- Call to Order, Roll Call and Establishment of a Quorum – Chair’s Introductory Remarks
- Public Comment Session for Items Not on the Agenda
(Note: Individuals may appear before the Committee to discuss items not on the agenda. However, the Committee can neither discuss nor take official action on these items at the time of the same meeting (Government Code sections 11125, 11125.7(a).)
- FY 2015-16 Budget Update
- Review, Discussion, and Possible Approval of FY 2016-18 Strategic Planning Process
- Review, Discussion, and Possible Recommendation for Board Approval of CSLB Board Member Administrative and Procedures Manual
*Note: Members of the Board who are not members of the Committee may attend the Committee meetings. However, if a majority of members of the full board are present at any of the Committee meetings, members who are not Committee members may attend the meeting only as observers.
All meetings are open and the public is invited to attend. All times are approximate and subject to change. Items may be taken out of order to maintain a quorum, accommodate a speaker, or for convenience. The meeting may be canceled without notice. For verification of the meeting, call (916) 255-4000 or access the CSLB website at http://www.cslb.ca.gov. Action may be taken on any item listed on this agenda, including information-only items. Public comments will be taken on agenda items at the time the item is heard and prior to the CSLB taking any action on said items. Total time allocated for public comment may be limited at the discretion of the Board Chair.
The meeting is accessible to the physically disabled. A person who needs a disability-related accommodation or modification in order to participate in the meeting may make a request by contacting Erin Echard at (916) 255-4000 or by sending a written request to CSLB Executive Office, 9821 Business Park Drive, Sacramento, CA 95827. Providing your request at least five (5) business days prior to the meeting will help ensure availability of the requested accommodation.