Thu 5/30/2024
1:00 p.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
To use a link in the PDF below, hold the CTRL button on your keyboard when clicking the link.
Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 1. | 2024-0366 APPROVE Minutes of the Regular Board Meeting held May 19, 2023. None | View | Download |
| 2. | 2024-0381 Election of Officers (President, Vice President, Clerk/Treasurer-Auditor). None | View | Download |
| 3. | 2024-0380 RECEIVE AND FILE report of audited annual financial activities for 2022-2023. None | View | Download |
| 4. | 2024-0382 RECEIVE oral report on discussion of the 2022-2023 audited annual financial activities. None | View | Download |
| 5. | 2024-0383 RECEIVE AND FILE report of annual self-insurance plan filing with the Department of Industrial Relations for 2022-2023. None | View | Download |
| 6. | 2024-0384 RECEIVE oral report on discussion of the June 30, 2023 actuarial study. None | View | Download |
| 7. | 2024-0372 CONSIDER items of new business. None | View | Download |
| 8. | 2024-0374 SCHEDULE future meeting and discuss agenda items for next meeting. None | View | Download |
| 2024-0368 RECEIVE General Public Comment. None | View | Download |