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HomeMy Public PortalAbout19990921 - Minutes - Board of Directors (BOD) Regional Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Meeting 99-23 SPECIAL MEETING BOARD OF DIRECTORS MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Wednesday, September 21, 1999 MINUTES 1. ROLL CALL President Jed Cyr called the meeting to order at 5:05 p.m. Members Present: Betsy Crowder, Jed Cyr, Deane Little, Ken Nitz, Pete Siemens, Mary Davey, and Nanette Hanko Members Absent: Staff Present: Craig Britton, Sue Schectman, Deirdre Dolan, John Escobar, Malcolm Smith, Randy Anderson 11 ORAL COMMUNICATIONS - There were none. III BOARD BUSINESS A. Agenda Item I -- Workshop - Non-Discrimination and Sexual Harassment Training for Board of Directors and Management Staff Janice Johnson, Attorney at Law, of Whitmore, Johnson& Bolanos, was introduced to the Board. Ms. Johnson commenced the workshop. The training concluded at 8:13 p.m. IV ADJOURNMENT- The meeting was adjourned at 8:13 p.m. C. Deane Little Secretary 330 Distel Circle * Los Altos, CA 94022-1404 * Phone:650-691-1200 FAX:650-691-0485 * E-mail: mrosd@opensl)ace.org - Web site:www.openspace.org Board of Oirectors:Pete Siemens,Mary C. Davey,led Cyr, Deane Little, Nonette Hanko, Betsy Crowder,Kenneth C.Nitz • General Almager:L.Craig,Britton