Item 1

Approval of Minutes: November 12, 2019

Item 2

*Briefing on Site Specific Shuttle Agreements (Paul N. Wageman/Gary Thomas)

Item 3

*Review of Financial Standards for FY 2021 Budget and Financial Planning Process (Paul N. Wageman/Gary Thomas)

Item 4

*Briefing on High-Level Building Assessment of 1401 Pacific and Occupancy Analysis (Paul N. Wageman/Gary Thomas)

Items 5 & 7

5. *Briefing on Upcoming Bond Issuances (Paul N. Wageman/Gary Thomas) 7. Adjournment