2021 ANNUAL MEETING OF THE BOARD OF DIRECTORS

A G E N D A

ANNUAL MEETING OF THE BOARD OF DIRECTORS

City of San Francisco Japan Center Garage Corporation

(a California Non-profit Public Benefit Corporation)

Thursday, April 15, 2021 – 12:00 p.m. (Approx.)

ZOOM Meeting

Meeting ID: 221 466 9299

For members of the public, instructions for joining meeting is at the end of this agenda

All Japan Center Garage Corporation Board meetings are open to the public.  Attendees may address the board on items appearing on the agenda during the discussion of those items, and may also address the Board on items not on the agenda during the General Public Comment period, so long as the matters addressed fall within the scope of the Board’s authority.  Each speaker shall have up to two minutes to address the Board.

1.    Call To Order

2.    Year End Review – Corporate Manager and Legal Counsel

3.    Review FYE 2020-2021 and forecast for FY 2021-2022

4.    Nomination and Election of Directors

5.    Nomination and Election of Board Officers

6.    Comments and Suggestions by Directors

7.    Public Comment

8.    Adjournment

Zoom Meeting Information

From your internet browser, download Zoom app. or join as a guest.  Enter following meeting information when prompted.

Meeting ID: 221 466 9299

For call in, dial by your location.

1 (669) 900-6833 US (San Jose) * 1 (346) 248-7799 US (Houston) * 1 (253) 215-8782 US (Tacoma)

1 (929) 205-6099 US (New York) * 1 (301) 715-8592 US (Germantown) * 1 (312) 626-6799 US (Chicago)

Guest speakers will only be able to ask questions through “Chat” button at bottom of your screen.  Phone in callers will be prompted by Board President or Corporate Manager during public comment period.  Public comment is limited to two minutes.