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Disabled Veteran Business Enterprise Advisory Council, Membership Committee Meeting
3/14/2016

Disabled Veteran Business Enterprise

Advisory Council, Membership Committee Meeting

 

AGENDA

Tuesday, March 22, 2016

10 a.m. – 11 a.m.

 

California Department of Veterans Affairs (CalVet)
 Highsmith Conference Room
1227 O Street, Sacramento, CA 95814

 

Toll Free Call in number: 866-815-1138

Participant Passcode: 2955465#

 

Dave Dickey, Chair
Leslie Converse, Member
Carolyn Hall, MemberHoward Hernandez, Member
Dean Lane, Member
Bob Beamer, CalVet Liaison
Mike Sabellico, Member

 

Pursuant to Government Code Section 11125(b), items on this notice are considered items of business to be transacted or discussed.

     1. Call to order and Introductions Chair Dickey
     2. Roll call Liaison Beamer
Old Business
     3.Committee goal statement review
Chair Dickey
     4. Committees chair rotation Chair Dickey
     5. Alternate member replacement process. Chair Dickey
     6. Drop box and forms for member actions
New Business
     7. Future agenda items: Any Committee member or staff desiring to speak on items on the agenda, or on items not on the agenda but within the purview of the Committee, may make such request.
Chair Dickey
     8. New Action Items Chair Dickey
     9. Public Comment Period: Members of the public desiring to speak on items on the agenda, or on items not on the agenda but within the purview of the Committee, may make such request. Chair Dickey
     10. Next Meeting: Date and location to be determined. Chair Dickey

 

Adjournment

The meeting location is accessible to the physically disabled. A person who needs disability-related accommodations or modifications in order to participate in the meeting shall make request no later than five (5) business days before the meeting by contacting Robert Beamer at robert.beamer@calvet.ca.gov 916-503-8375 or mailing a written request to California Department of Veterans Affairs, 1227 O Street, Room 101, Sacramento, CA 95814.

The Public Notice is also available for viewing in the California Department of Veterans Affairs lobby at 1227 O Street, Sacramento, CA 95814 and online at https://www.calvet.ca.gov/VetServices/Pages/DVBE-Council.aspx.

 

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Public Notice

Disabled Veteran Business Enterprise Advisory Council, Membership Committee Meeting