BOB HOPE PATRIOTIC HALL 1816 South Figueroa Street Los Angeles CA ITEM SUBJECT ITEM ACTION TAKEN NO. Consideration to Approve the Award of a Customer Service Withdrawn/for a future 7 Center Services Contract (AS-3955) meeting 3 Closed Session/Real Property Negotiation Authority Approved Review & Approval of Minutes From the Board Meeting On Tabled The Next 4 September 28, 2015 Meeting RECAP OF PROCEEDINGS SPECIAL BOARD OF DIRECTORS MEETING TUESDAY, OCTOBER 27, 2015 ACCESS SERVICES HEADQUARTERS 3449 Santa Anita Avenue El Monte, CA 91731 ITEM SUBJECT ITEM ACTION TAKEN NO. Consideration to Increase Authority to Renew Agency 3 Approved Insurance Policies For Fiscal Year 2015-16 BOARD BOX ITEM #6 NOVEMBER 30, 2015 TO: BOARD OF DIRECTORS FROM: F SCOTT JEWELL, CHIEF OPERATING OFFICER RE: ROLLING BOARD MEETING CALENDAR
BOB HOPE PATRIOTIC HALL 1816 South Figueroa Street Los Angeles CA ITEM NO. SUBJECT ITEM ACTION TAKEN 7 Consideration to Approve the Award of a Customer Service Center Services Contract (AS-3955) Withdrawn/for a future meeting 3 Closed Session/Real Property Negotiation Authority Approved 4 Review & Approval of Minutes From the Board Meeting On September 28, 2015 Tabled The Next Meeting RECAP OF PROCEEDINGS SPECIAL BOARD OF DIRECTORS MEETING TUESDAY, OCTOBER 27, 2015 ACCESS SERVICES HEADQUARTERS 3449 Santa Anita Avenue El Monte, CA 91731 ITEM NO. SUBJECT ITEM ACTION TAKEN 3 Consideration to Increase Authority to Renew Agency Insurance Policies For Fiscal Year 2015-16 Approved BOARD BOX ITEM #6 NOVEMBER 30, 2015 TO: BOARD OF DIRECTORS FROM: F SCOTT JEWELL, CHIEF OPERATING OFFICER RE: ROLLING BOARD MEETING CALENDAR
BoardBoxNov2015revised2.docx