AGENDA
Tuesday February 24, 2015
10:00 a. m.
CalVet Headquarters
Executive Conference Room
1227 O Street, Suite 300
Sacramento, CA 95814
Call to Order & Pledge of Allegiance Acting Secretary Endsley
Welcome & Introductions - Acting Secretary Endsley
Approval of Minutes - Committee Members
Regular Business
Subcommittee Reports - Committee Members
- Investigative Subcommittee
Family Outreach
Finance
Criteria Committee
New Business - Committee Members
New names submitted
Old Business - Committee
Members Mission Statement and Scope
Adding the names to the memorial
Ceremony –March 29, 2015 at 1 pm.
Public Comment
Next Meeting March 17, 2015
Committee Contact: J.P. Tremblay, (916) 653-2192, jp. tremblay@calvet.ca.gov
Pursuant to Government Code Section 11125(b), items on this notice are considered items of business to be transacted or discussed
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