Agenda (PDF)

4. Executive Officer’s Report

• CCHE projects as of Jan. 20, 2013
• Available funds report as of Jan. 20, 2013
• Comprehensive cultural survey

5. Transition Planning

• CCHE transition planning

6. Waitlist extension

• Extention of waitlist

7. Go for Broke Educational Foundation-material Change

• Staff report
• Don Nose letter
• Historic building photo
• Japanese American National Museum letter
• Work plan
• Resolution

8. Northern California Indian Development Council – Extension

• Staff report
• Work plan
• Letter requesting extention
• Letter Assemblyman Wesley Chesbro
• Letter City of Eureka
• Letter Dept. of Housing and Commerical Development
• Letter A.E.D.C.
• Resolution

9.2 Discovery Science Center – Extension

• Staff report
• Letter requesting extension
• Work plan
• Resolution

10.1 San Francisco Mint – Funding

• Staff report
• Resolution

10.02 Port of San Francisco – Funding

• Staff report
• Resolution

10.03 City of Atascadero – Funding

• Staff report
• Resolution

Actions Taken (PDF)