Meeting of the Bylaws Committee

Hagen Choi, Chair –John Noguchi

City of San Francisco
Japan Center Garage Corporation
(A California Non-profit Public Benefit Corporation)

Monday, August 17, 2020 – 11:00 a.m.
Zoom Meeting Meeting
ID: 221 466 9299
Password: JCGC1610

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

A G E N D A

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. Amending the number of director seats (Action Item)
3. Consideration of additional proposals amending other provisions in the Bylaws
4. Public Comment
5. 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
Password: JCGC1610 2

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)

Meeting ID: 221 466 9299
Password: JCGC1610

Public Comment 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