AGENDA TUESDAY, MARCH 24TH, 2015 5:30pm-7:00pm NEST Board of Directors Meeting i-GATE Downtown 2324 Second Street, Livermore, CA Additional Dial In Locations: Hyatt Regency Reston 1800 Presidents Street Reston, Virginia, USA, 20190 321 N Oakhurst drive Beverly Hills, CA Courtyard Marriott, Stamford 275 Summer St Stamford, CT 06901 Toll Free Conference Line: 1-866-439-4480 Toll Conference Line: 1-212-786-7191 Participant PIN Code: 37097668#
1. CALL TO ORDER/ROLL CALL 2. CITIZENS FORUM 3. MINUTES/FINANCIALS: 3.1
Approval of meeting minutes
3.2
Acceptance of financials
4. MATTERS FOR CONSIDERATION: 4.1 Resolution of the agreement signed with Mr. Conneran (legal counsel) per directive of NEST Board 4.2 Discussion of current NEST assets 4.3 Discussion regarding NEST direction
5. MATTERS INITIATED BY THE BOARD ADJOURNMENT