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Vietnam Veterans Memorial Honor Committee Meeting
3/11/2016
Vietnam Veterans Memorial Honor Committee Meeting
 

AGENDA

Thursday, March 17, 2016

10 a.m. – 12 p.m.
 
California Department of Veterans Affairs (CalVet)
Medal of Honor Hall

1227 O Street, Sacramento, CA 95814

Secretary Vito Imbasciani, ChairJim Anderson, Member
Jerry Guevara, Vice-ChairFrederick Romero, Member
Al Sickle, MemberLou Nuñez, Member
J.P. Tremblay, CalVet LiaisonPete Conaty, Committee Advisor

 

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 Chair Imbasciani
     2. Welcome and introductionsChair Imbasciani
     3. Roll call Vice-Chair Guevara
     4. Reading and approval of minutes Chair Imbasciani
     5. Reading of correspondence J.P. Tremblay
     6. Subcommittee reports
  • Investigative Subcommittee
    • Names to be added (if needed)
  • Finance Subcommittee
    • Ways to increase fundraising
Committee Members
Old Business 
     7. Posting guidelines and processes for adding names to the Memorial Wall on CalVet website
Vice Chair Guevara
     8. Ceremony unveiling names to be added to the Memorial Wall – May 29, 2016
  • Increasing publicity for the Committee
     9. Discussion on Memorial Plaque
  • Plaque for all other Vietnam Veterans
Chair Imbasciani

New Business

     10. 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.

     11. 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.
     12. Next Meeting: April 21, 2016 (tentative) Chair Imbasciani

 

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 JP Tremblay at jp.tremblay@CalVet.ca.gov or 916-653-2192 or by sending a written request to California Department of Veterans Affairs, 1227 O Street, Suite 300, 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.

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Public Notice

Vietnam Veterans Memorial Honor Committee Meeting