EDFUND BOARD OF DIRECTORS
TELECONFERENCE MEETING

DATE OF MEETING NOTICE: February 25, 2022
-
Virtual Meeting
Members Present
  • Catalina Cifuentes (Chief Executive Officer),
  • Charles Nies (Treasurer),
  • Debra Maxie (Secretary),
  • Caroline Alvarez,
  • Patrick Day,
  • Juanita Doplemore,
  • Shannon Gary,
  • Hal Geiogue,
  • Guillermo Mayer,
  • Steve Ngo,
  • David O'Brien,
  • Angel Rodriguez,
  • Leonardo Rodriguez,
  • and David Valladolid

As a result of the COVID-19 emergency, certain provisions of the Bagley-Keene Open Meeting Act were waived by executive orders issued by the Governor to protect public health by limiting public gatherings and requiring social distancing. Those waivers were extended through January 31, 2022, pursuant to Assembly Bill 361 (Stats. 2021. Ch. 165). The recent Executive Order N-1-22 extended this through March 31, 2022.  This meeting will occur solely via remote presence in compliance with that legislation and executive order, which suspended the requirements that a physical location be available for members of the public during a teleconference meeting, that each teleconference location be accessible to the public, and that at least one member of the state body be physically present at the location specified in this notice.

Members of the public are welcome to listen to the teleconference meeting and provide public comment by using the following information:


Join Zoom Meeting

https://csac-ca-gov.zoom.us/j/81498085622

Meeting ID: 814 9808 5622
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Members of the public who are interested in closed caption to the open session portions of this meeting may do so by streaming the meeting over the internet using the following link: http://video.isilive.ca/csac/live.html

NOTE: Participants streaming the meeting over the internet will not be able to offer comments, ask questions, or otherwise participate in the meeting.

The Board will meet to discuss and may take action on the following items:


Note:  The Board may not discuss or take action on any matter raised during this public comment section, except to decide whether to place the matter on the agenda of a future meeting (Government Code Sections 11125, 11125.7(a)).

NOTE:  Items designated for information are appropriate for Board action if the Board wishes to take action. 

This information is also available on the Commission’s website at www.csac.ca.gov. For information concerning this meeting, contact Synequeen Alasa-as by phone at (916) 464-6411 or (916) 464-8271, or by e-mail at Synequeen.Alasa-as@csac.ca.gov.

Agenda items occur sequentially.  When circumstances warrant, the Chief Executive Officer may modify the order of items as they appear on the agenda.  The meeting location is accessible to the disabled.  If you require special assistance, please contact Synequeen Alasa-as at least 5 days before the meeting to make special arrangements.