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Citizens’ Advisory Council Executive Committee Meeting Agenda*

Location & Date

Metro Headquarters - Huntington Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, July 12, 2013 11:30 a.m.

Agenda

Councilmembers:
Neil Bjornsen, Chair Jerard Wright, Vice‐Chairperson
Michael Kravitz, Secretary Bill Latto, Chair Emeritus
Sherry Bailey
Tony Banash
Darrell Clarke
Michael Conrad
Russ Davies
Anne Reid
Seymour Rosen
Howard Sachar

AGENDA

11:30a

1. Welcome and Introductions

11:35

2. Approval of Minutes

3. Approval of Excused absences by Councilmembers Kravitz, Banash, Bailey, Clarke, Sotelo and Weissman for the June 26, 2013 CAC General Assembly.

11:40

4. Discussion of FY 2014 Workplan

5. Public Comment, Non‐Agenda Items, (1 minute per speaker)

6. Old Business

Preparation for new Appointers for 2013

7. New Business

8. Consider items not on posted agenda, including items to be presented and referred to committee members and/or staff; items to be placed on agenda for action at a future CAC meeting; and items requiring immediate action due to an emergency situation or where the need to take immediate action came to the attention of the CAC subsequent to posting of the agenda.

9. Adjournment

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