California Veterans Board Meeting And Department of Veterans Affairs Forum
Charlene Taylor, Acting Chair Caroline Morales, Member
Hugh Crooks, Jr., Member Sean Sargeant, Member
John Farrell, Member Gena Truitt, Member
Contact: Bonnie Kelly, Executive Officer, CVB, 1227 O Street, Suite 103, Sacramento, CA 95814- (916) 653-2041.
Pursuant to Government Code Section 11125(b), items on this notice are considered items of business to be transacted or discussed.
BOARD MEETING
Thursday, September 18, 2014, 9:00 AM
Friday, September 19, 2014, 9:00 AM
Chula Vista Veterans Home
714 East Naples Court
Chula Vista
PLEASE TURN OFF ALL CELL PHONES
THURSDAY, SEPTEMBER 18, 2014
I. ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. WELCOME REMARKS AND INTRODUCTIONS
A) Introduction of Board by Chair
B) Introduction of Department Staff
IV. APPROVAL OF MINUTES FOR MEETING OF JUNE 19, 2014
V.) PUBLIC COMMENTS
(NOTE: The Board cannot act on any matter not included on the agenda, but it may schedule
issues raised by the public for consideration at future meetings.)
VI. OLD BUSINESS
VII. DEPARTMENT FORUM
Department Update
X. NEW BUSINESS Receive Appeals
Review Appeals
Process/Bagley Keene –CLOSED SESSION
Strategic Plan Review
XI. COMMITTEE REPORTS
XII. COMMENTS BY BOARD MEMBERS XIII. ADJOURNMENT
FRIDAY, SEPTEMBER 19, 2014
I. ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. WELCOME REMARKS AND INTRODUCTIONS
C) Introduction of Board by Chair
D) Introduction of Department Staff
IV.) PUBLIC COMMENTS
(NOTE: The Board cannot act on any matter not included on the agenda, but it may schedule
issues raised by the public for consideration at future meetings.)
V. OLD BUSINESS VI. NEW BUSINESS
Strategic Planning Session
VII. COMMENTS BY BOARD MEMBERS
VIII. ADJOURNMENT
ACCESSIBILITY
The meeting is accessible to the physically disabled. A person who needs disability-related accommodations or modifications in order to participate in the meeting shall make a request no later than (5) working days before the meeting to the Board by contacting the Executive Officer at (916) 653-2041 or sending a written request to California Veterans Board, 1227 O Street, Suite 103, Sacramento, CA 95814.
Note: Agenda order is tentative and subject to change by Board without notice.
CalVet Board Meeting & Dept. of Veterans Affairs Forum
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