Board of Directors Meeting – 7/19/23
Jul 19, 2023 @ 6:00pm
How to Join
The July 19, 2023 Board of Directors meeting will be held in a hybrid format. Board members, staff, and members of the public can join in person, via Zoom or telephone:
In Person:
Lake Merritt Room
Cal State East Bay, The Oakland Center
In the Transpacific Center
1000 Broadway, Suite 109
Oakland, CA 94607
Directions and parking information for the Oakland Center can be found here.
Or from the following remote locations:
– Wells Fargo Building – 2140 Shattuck Avenue, Floor 6, Berkeley, CA 94704
– City of Dublin City Hall, 100 Civic Plaza, Dublin, CA 94568
– Fremont City Hall 3300 Capitol Ave, Building B Human Resources Training Room, Fremont, CA 94538
– Margaret Troke Library 502 W Benjamin Holt Dr., Stockton, CA 95207
– 1755 Harvest Landing Lane, Tracy, CA 95376
Via Zoom:
https://us02web.zoom.us/j/87023071843
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 or 888 475 4499 (Toll Free) or 877 853 5257 (Toll Free)
Webinar ID: 870 2307 1843
Agenda
- Agenda (PDF)
- Agenda Packet (including Item 13 attachments 13C-13K) 614 pages (PDF)
- Agenda Packet (excluding Item 13 attachments 13C-13K) 101 pages (PDF)
- BOD Agenda with CAC Annotations (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Consent Agenda
- Consent Item 4. Approval of Minutes from June 21, 2023 (PDF)
- Consent Item 5. Contracts Entered into (Informational Item) (PDF)
- Consent Item 6. Amendment to Non-standard Rate Policy (PDF)
- Consent Item 7. Approval Request for Agreement Amendment with Thrive Mind Collaborative (PDF)
- Consent Item 8. Authorization to pay for postage (PDF)
- Consent Item 9. Authorization to Execute Vehicle Lease and Consulting Agreement (PDF)
- Consent Item 10. Treasurer’s Report (PDF)
- Regular Agenda
- Item 11. CEO Report (PDF)
- Item 12. CAC Report (PDF)
- Item 13. Energy Prepay #3 Approvals (PDF)
- Item 14. CEO Employment Contract (PDF)
- Item 15. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 16. Adjourn
- The next meeting of the EBCE Board of Directors will be held on Wednesday, September 20, 2023 at 6pm.
- Public Comment (updated) (PDF)