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Vietnam Veterans Memorial Honor Committee Meeting - December 14, 2017
11/29/2017

 

Public Notice

 

 CONTACT:
 June Iljana
 916-651-2156
 November 29, 2017
 CalVet 17-088

 

Vietnam Veterans Memorial Honor Committee Meeting

AGENDA

Thursday, December 14, 2017

10:30 a.m. – Noon

California Department of Veterans Affairs (CalVet)

1227 O Street, 3rd Floor, Sacramento, CA 95814

         Secretary Vito Imbasciani, Chair

         Al Sickle, Vice-Chair

         Ken Holybee, Member

         Jim Anderson, Member

         Martin Snezek, II., Alternate        

         Ron Manjarrez, Alternate

               Frederick Romero, Member

               Lou Nuñez, Member

               Lorraine Plass, Alternate

               Pete Conaty, Committee Advisor

               Keith Boylan, CalVet Liaison

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 Pledge of Allegiance

 

2.    Welcome and introductions

 

3.    Roll call

 

4.    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.

 

5.    Reading and approval of minutes

 

6.    Reading of correspondence

 

7.    Subcommittee reports        

·         Investigative Subcommittee

·         Finance Subcommittee

 

Old Business

 

8.    Ceremony to add names to the Memorial: After Action Report
 

9.    AB 737 (Baker)

 

10. Identifying Californians who are in the federal Vietnam Veteran Memorial database and collect photos of all Californians who died in the Vietnam War for “virtual wall.”

 

New Business:

 

11. 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.
 

12. Next Meeting:

 

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 Keith Boylan at Keith.boylan@CalVet.ca.gov or 916-653-2147 or by sending a written request to CalVet, 1227 O Street, Suite 300, Sacramento, CA 95814.

 

The Public Notice is also available for viewing in CalVet lobby at 1227 O Street, Sacramento, CA 95814 and online at www.calvet.ca.gov/Pages/Vietnam-Veterans-Memorial-Honor-Committee-Meetings.aspx.

 

 

 

 

 

 

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Public Notice

Vietnam Veterans Memorial Honor Committee Meeting - December 14, 2017