Agenda

1. Convene Meeting

2. Public Comments

   An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Programs & Administration Committee, but not listed on the agenda. Each speaker is limited to three minutes.

3. 
   View item

   p. 1 of full packet

   Approval of the Draft Minutes of February 12, 2015 (Wendy Sommer)

4. Closed Session: Government Code Section: 54957.6(a)

   Conference with Labor Negotiator Agency Negotiator: Gary Wolff Employee Organization: Unrepresented employees (all Agency employees; position titles available upon request) (confidential materials mailed separately)

5. 
   View item

   p. 5 of full packet

   Presentations of Product Decisions Projects (Wendy Sommer & Justin Lehrer)

   This item is for information only.

6. Member Comments

7. Adjournment