Agenda

1. CALL TO ORDER

2. ROLL CALL

3. ANNOUNCEMENTS BY THE PRESIDENT

4. CONSENT CALENDAR (P&O & RB)

1. 
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   p. 1 of full packet

   Approval of the Draft Joint Minutes of December 16, 2015 (Wendy Sommer)

2. 
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   p. 7 of full packet

   Board Attendance Record (Wendy Sommer)

3. 
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   p. 9 of full packet

   Written Report of Ex Parte Communications

5. OPEN PUBLIC DISCUSSION

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

6. REGULAR CALENDAR (P&O & RB)

1. 
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   p. 11 of full packet

   Creative Growth - Non Profit Update (Wendy Sommer & Meri Soll)

   This item is for information only.

2. 
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   p. 13 of full packet

   Communications Planning 2016 (Wendy Sommer & Jeff Becerra)

   This item is for information only, however discussion and feedback from Board members will be used to help plan communications-related spending for the FY 16-17 budget.

3. 
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   p. 17 of full packet

   Recycling in the Age of Product Transparency (Wendy Sommer & Wes Sullens)

   This item is for information only, however discussion and feedback from Board members will be used to help adjust strategic plan targets for recycled content products.

7. OTHER PUBLIC INPUT

8. COMMUNICATIONS/MEMBER COMMENTS

9. ADJOURNMENT