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TELECONFERENCE:

Director H. E. Christian Peeples, 13328 San Pablo Avenue, Room 38C, San Pablo, California 94806 President Diane Shaw, Westin Ka'anapali Ocean Resort Villas North, 170 Kai Ala Drive, Room # 5315, Lahaina, HI 96761 Director Joel Young, 6489 Bantry Bay Street, Dublin, Ca 94568 Director Sarah Syed, 3850 Patterson Avenue, Oakland, CA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 25-124 AB 1234 Ethics Training. Presenters: Anna Myles-Primakoff & Thomas A. Willis, Olson Remcho, LLP

3.B. 25-125 AB 1825 Training: Preventing Discrimination, Harassment, Bullying & Retaliation. Presenters: Vida Thomas, Managing Partner, Oppenheimer Investigations Group

4. ADJOURNMENT