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41550 Eclectic St., Palm Desert, CA 92260

 

  1. CALL TO ORDER- Roll Call 

 

 

  1. CHANGES OR ADDITIONS TO THE AGENDA 

In order to meet Brown Act requirements, items may be added to the agenda only upon decision by a majority of the Board of Directors to add the item because of a need for immediate action.  

 

  1. PUBLIC COMMENT / PRESENTATIONS 

Public Comments: All persons wishing to speak are requested to fill out a comment card so they may be recognized at the appropriate time. General comments regarding non- agenda items will be called for at this time. Specific comments regarding agenda items will be called for during discussion of each item. Please be prepared to limit your remarks to three (3) minutes.      

 

  1. CONSENT CALENDAR 

NONE 

 

  1. NEW BUSINESS ITEMS – Action Items 

  1.  Approve Minutes of December 13, 2017 Action Required 

 

Motion:Second:Approved:Opposed:    Abstention Name(s): 

 

  1. New board member applications review:  Action May Be Required 

Review application from Valerie Hudson – Valerie will be available by phone for questions. 

Staff suggests recommending Ms. Hudson to full board to fill vacant seat. 

 

Motion:      Second:  Approved:  Opposed:       Abstention Name(s): 

 

  1. Re-Nominations of existing board members 

Review and recommend to board reappointment of existing board members 

Motion:      Second:  Approved:    Opposed:       Abstention Name(s): 

 

  1. Officer nominations:  Action May Be Required 

Review nominations of officers for 2018 annual meeting and prepare ballot. 

Motion:      Second:  Approved:           Opposed:       Abstention Name(s): 

 

 

  

  1.  BOARD MEMBER / STAFF COMMENTS 

 

  1. ADJOURNMENT:   Next meeting will be TBD Fall 2018 , at 41550 Eclectic Rd, Palm Desert, CA 92260, unless changed 

Agenda Posting: Agendas will be posted on the Foundation website – www.rapfoundation.org - a minimum of 72 hours prior to the meeting date. All public record documents for matters on the open session of the Agenda are available for inspection at the meeting listed in this Agenda, and at the following location three (3) days prior to the meeting date: Regional Access Project Foundation, 41-550 Eclectic St., Palm Desert, CA  92260.  If a public record document that relates to a matter on the open session of the Agenda is distributed less than 72 hours prior to the meeting date, the public record document shall be available for inspection, at the same time it is distributed, at the address listed above. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. 

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