Open to the public
When: Wednesday July 2, 2014 from 3:00pm to 4:00pm PDT*Conference line information to be posted shortly.
Dial-in: +1 (312) 757-3111Access Code: 373-496-229Gotomtg: https://global.gotomeeting.com/join/373496229Meeting ID: 373-496-229
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Agenda: 1. Approve revisions to operating protocols (open) Operational recommendations (393)2. Discuss personnel matter (closed session)3. Appoint interim director (open)
Antitrust Guidelines:It is the express intent of the CaFCP and its members that none of the organization’s activities will violate or be in conflict with any federal, state or local antitrust law, rule or policy (collectively, the antitrust laws). Each member will conduct its affairs in conformity with this intent. Each member is aware that there are significant civil and criminal penalties for violating antitrust laws. To the extent possible, the CaFCP and the members will act in a manner substantially in compliance with the policy entitled “Antitrust Guidelines for Collaboration Among Competitors” issued by the Federal Trade Commission and the Department of Justice and dated April 2000. This document is available for reference on CaFCP’s member resources website.
Agenda items may be taken out of order and times may vary from those listed in the agenda. The board may choose to limit public comment at the chair’s discretion.