I. PROCEDURAL ITEMS

a. Call to Order and Roll Call

b. Chair Remarks

c. Adopt Resolution to Continue Teleconference Meetings (AB 361)

d. Approval of Minutes August 4, 2022 Meeting

II. INTRODUCTIONS

a. New Board Members

III. ACTION ITEMS

a. Vice Chair Nominations and Election

IV. INFORMATIONAL ITEMS

a. FY 2021-2022 Performance Summary Report

b. Director’s Report

V. PUBLIC FORUM

(For items that members of the public wish to address that are NOT on the agenda)

VI. STAFF REPORTS

VII. ANNOUNCEMENTS

VIII. CLOSING REMARKS & ADJOURN