1.     

Call to Order and Roll Call

2.     

Public Comment

3.     

Action Item: Approval of previous minutes

1.      Approval of December 3, 2014 Executive Committee Meeting Minutes

 (Information/Discussion/Action)

4.     

Action Item: Overview and Discussion of Proposed Language Access Ordinance Amendments

a.  Overview presentation (Dyanna Quizon, Legislative Aide, Office of Supervisor Katy Tang)

(Information/Discussion/Action)

5.     

Action Item: Annual Planning Retreat (Director Pon)

a.  Retreat Goals and Objectives

b.  Officer Nomination Results and Election Process

 (Information/Discussion/Action)

6.     

Action Item:  Old Business

 (Information/Discussion/Action)

7.     

New Business

8.     

Old Business

9.     

Adjournment