1. Call to Order

2. Adoption of Agenda

3. Announcements

4. Discussions & Presentations

a. Elected Official Report

i. State Senator Jose M. Serrano

b. Special Presentation: Land Use 101 for community board members

i. George Janes, land use consultant

c. Officer Reports

i. Treasurer – funding requests

d. Committee Chair Reports

e. Review of draft agenda for upcoming Full Board

5. Old Business

6. New Business

7. Adjournment