2011-01-28 Cost of Government Commission Minutes

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MS.WONG: Yes. MS. NICHOLSON: Okay. Anything else on Agenda Item 10? DISCUSSION REGARDING FUTURE MEETING DATES: MS. NICHOLSON: Okay. Future Meeting Dates. I will be gone for both of the meeting in February. Do we know anyone else that’s going to be gone? MS. PROVALENKO: I’m going to be gone for the first one in February. MS. NICHOLSON: So, as long as everyone else including Eileen can make it there will still be a quorum? MS. GARSON: No, there won’t be a quorum. th MS. NICHOLSON: So we’re canceling the 11. We’re modifying the February meeting date. Patricia, could you make a different day like in a week? th MS. PROVALENKO: I could possibly make it on the 15. But I’d have to do some stuff. I’ve got some clients and that’s why I’m having a hard time. MS. NICHOLSON: I think we’re trying to look at Wednesdays or Fridays. th MS. PROVALENKO: The 18is a furlough. MS. GARSON: Yes. MS. WONG: So, are we going with just one meeting in February? MS. NICHOLSON: Gives you a little more time to put your summary together. I guess th so. So the 25, which I will not be at. th MR. MATSUDA: So, you’re looking at the 16? th MS. NICHOLSON: No. We’re just looking at one meeting in February which is the 25. MR. MATSUDA: Okay. MS. GARSON: And again, Madam Chair, do you want all the commission members then to be able to e-mail Sandy and ask that itemsbe placed on the agenda for Item 8. MS. NICHOLSON: We’re on agenda 11 now. MS. GARSON: Yeah. I realize that, but now that we don’t have that meeting date, it’s really going back to 10 and timely accomplishing your mandate. My suggestion would be that between, because we’re only going to have one meeting now. If a board member is reviewing all the materials and there’s another suggestion that you would 37