April 27, 1999

1. Call to Order and Roll Call.
 
2. Approval of the Agenda

A. Discussion re: Presentation on how to draft Memorandums of Understanding.
B. Discussion and possible action re: Task Force Members in violation of the attendance policy (Lauren Michaels).
C. Discussion re: Progress report from members who have not been able to attend meetings.
D. Discussion and possible action re: Final Report to the Board of Supervisors. Task Force members will discuss possible formats for the final report, substance, timeline and next steps for writing the report.
E. Discussion and possible action re: Creation of a watch dog advisory group, facilitated by this body to work on LGBTQQ issues.
F. Discussion and possible action re: Working groups. Break out into working groups and discuss implementation of recommendations.
G. Working Group reports: Working groups will report back to Task Force regarding any decisions or action steps that have been decided during the meeting.
H. Discussion and possible action re: Setting next meeting’s agenda.
 

6. Public Comment

7. Adjournment

There will be public comment on each item.