State of California
                      AIR RESOURCES BOARD
                                
                  California State University,
                           Sacramento
                 Music Recital Hall, Room 142-A
                        6000  J' Street
                         Sacramento, CA
                                
                         June 16, 1982
                           10:00 a.m.
                                
                             AGENDA

                                                             Page

82-12-1   Public Hearing to Consider the Adoption of          001
          Section 1960.5 and Amendment of Sections 1965 and
          2061, Title 13, California Administrative Code,
          and the Adoption and Amendment of Documents
          Incorporated in those Sections, Regarding
          Certification of Federally Certified Light-Duty
          Motor Vehicles for Sale in California.

82-12-2   Other Business

          a.   Closed Session
               1.   Personnel (as authorized by State Agency Open
                    Meeting Act, Govt. Code Sec. 11126(a).)
               2.   Litigation (Pursuant to the attorney-client
                    privilege, Evidence Code Sec. 950-962, and
                    Govt. Code Sec. 11126(q).)
          b.   Research Proposals                            
          c.   Delegations to Executive Officer

FOR FURTHER INQUIRIES PLEASE CONTACT THE BOARD SECRETARY:

                         Harold Holmes
                        1102  Q' Street
                      Sacramento, CA 95814
                         (916) 322-5594

SMOKING NOT PERMITTED AT MEETINGS OF THE CALIFORNIA AIR RESOURCES
BOARD.