Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021. Archives from July 1, 2021 to present are available here on Legistar.

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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Ethics, Organization, and Personnel Committee Agenda status: Final - Revised 2
Meeting date/time: 10/8/2024 8:30 AM Minutes status: Final  
Meeting location: US2-145
08:30 a.m. EOP 10:30 a.m. FAM 12:30 p.m. Break 01:00 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3884 A.MinutesApproval of the Minutes of the Ethics, Organization, and Personnel Committee for September 10, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)    Action details Video Video
21-3867 7-8Board Letter for ActionAuthorize the Ethics Officer to designate which Metropolitan officials are required to take AB 1234 state ethics training; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [DEFERRED 10/1/2024]   Action details Video Video
21-3887 a.Oral Presentation OnlyDiscussion of additional complaint hotline for Ethics, Equal Employment Opportunity, and other misconduct allegations involving members of the Board of Directors and Executive staff. [REVISED SUBJECT 10/2/2024]   Action details Video Video
21-3888 b.Oral Presentation OnlyEqual Employment Opportunity Statistical Report   Action details Video Video
21-3900 c.Oral Presentation OnlyUpdate on the Ad Hoc Committee for the Department Heads Evaluation Process    Action details Video Video
21-3885 a.Manager ReportEthics Officer's report on monthly activities    Action details Video Video
21-3886 b.Manager ReportEqual Employment Opportunity activities Human Resources activities Safety, Security, and Protection activities    Action details Video Video



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