Vietnam Veterans Memorial Honor Committee Meeting

[boardman]

Vietnam Veterans Memorial Honor Committee Meeting

AGENDA
Tuesday, March 17, 2015
10:00 a. m. – 12:00 p. m.

California Department of Veterans Affairs
1227 O Street, Medal of Honor Hall
Sacramento, CA 95814

Pursuant to Government Code Section 11125(b), items on this notice are considered items of business to be transacted or discussed.

1. Call to Order and Pledge of Allegiance - Acting Secretary Debbie Endsley

2. Welcome and Introductions - Acting Secretary Debbie Endsley

3. Reading and Approval of Minutes - Committee Members

Old Business

4. Subcommittee Reports

· Investigative Subcommittee - Committee Members

· Family Outreach Subcommittee - Committee Members

· Finance Subcommittee - Committee Members

· Criteria Subcommittee - Committee Members

5. Mission Statement and Scope

New Business

6. Mission Statement and Scope

7. Adding the names to the memorial

· Ceremony – March 29, 2015, 1:00 p. m.

· Logistics of the ceremony

8. Public Comment

9. Next Meeting: TBD

Adjournment

The meeting location 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 five (5) working days before the meeting by contacting JP Tremblay at jp. tremblay@calvet.ca.gov or 916-653-2192 or by sending a written request to California Department of Veterans Affairs, 1227 O Street, Suite 300, Sacramento, CA 95814.

The Public Notice is also available for viewing in the California Department of Veterans Affairs lobby at 1227 O Street, Sacramento, CA 95814 and online at www.calvet.ca.gov/Pages/Boards-Meeting-Schedule. aspx.

###