AIMS does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its programs or activities. Marisol Magana has been designated to receive requests for disability-related modifications or accommodations in order to enable individuals with disabilities to participate in open and public meetings at AIMS. Please notify Marisol Magana at (510) 220-9985 at least 24 hours in advance of any disability accommodations being needed in order to participate in the meeting.
Public Comment on Non-Action Items is set aside for members of the Public to address the items on the Committee’s agenda prior to each agenda item. The Committee will not respond or take action in response to Public Comment, except that the Committee may ask clarifying questions or direct staff. Comments are limited to two (2) minutes per person, and a total time allotted for all public comment will not exceed twenty (20) minutes (10 minutes per section).
E.
Public Comment on Action Items
Discuss
10 m
Public Comment on Action Items is set aside for members of the Public to address the items on the Committee’s agenda prior to each agenda item. The Committee will not respond or take action in response to Public Comment, except that the Committee may ask clarifying questions or direct staff. Comments are limited to two (2) minutes per person, and a total time allotted for all public comment will not exceed twenty (20) minutes (10 minutes per section).
II.
Non-Action Items
5:22 PM
A.
Discussion regarding Prop 39 - Facilities Request for 2019-2020
Discuss
5 m
- Data, Accountability and Operations Director, Ms. Marisol Magana
Public Comment on Closed Session Items is set aside for members of the Public to address the items in this section prior to closed session. The Committee will not respond or take action in response toPublicComment, except that the Committee may ask clarifying questions or direct staff. Comments are limited to two (2) minutes per person, and a total time allotted for all public comment will not exceed twenty (20) minutes (10 minutes per section).
B.
Recess to Closed Session
FYI
5 m
C.
Reconvene from Closed Session
FYI
D.
Report from Closed Session
FYI
2 m
V.
Closed Session Items
5:49 PM
A.
Conference with Real Property Negotiators
Discuss
5 m
(Gov. Code Section 54956.9)
B.
Conference with Legal Counsel - Anticipated Litigation
Discuss
5 m
(Gov. Code Section 54956.9)
VI.
Closing Items
5:59 PM
A.
Items for Next Agenda
FYI
-
-
-
-
-
B.
Adjourn Meeting
Vote
C.
NOTICES
FYI
The next regular meeting of the Board of Directors is scheduled to be held January 22, 2019 @ 6:30 pm. AIMS does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its programs or activities. Marisol Magana has been designated to receive requests for disability-related modifications or accommodations in order to enable individuals with disabilities to participate in open and public meetings at AIMS. Please notify Marisol Magana at (510)220-9985 at least 24 hours in advance of any disability accommodations being needed in order to participate in the meeting.
I, _______________________ hereby certify that I posted this agenda at the AIMS Campus 171 12th street, Oakland, CA 94607 on, ______________, at _______ PM.
Certification of Posting
