The Executive Committee will meet on: Monday, November 9, 2026, at 5:15 p.m.

@ 4151 E Commerce Way, Sacramento 95834 in Redwood Conference Room on 2nd floor

Announcement

Board committee attendance is a hybrid model – attendees are welcome in-person or via Teams (registration below)

Registration Link

AGENDA

       1. Call to Order

       2. Announcements/Comments*

**    3. Approve Executive Committee Meeting Minutes from 9/14/26

       4. President’s Report – Dan Lake

       5. Executive Director’s Report – Lori Banales

  • Dashboard Indicators for the Quarter Ending September 30, 2026

       6. EXECUTIVE SESSION – CLOSED TO THE PUBLIC (per W&I Code, Sec. 4663 & 4669) – Legal, Personnel & Real Estate Issues

       7. Adjournment                      

                                                              ** Action item