The Executive Committee will meet via Webex on:

Please click this link to register for the event:

https://altaregional.webex.com/altaregional/j.php?RGID=r3dff6787be5e8d8be419da9d3229f2c1

AGENDA

       1.  Call to Order

       2.  Announcements/Comments

**    3.  Approval of Executive Committee Meeting Minutes of 7/12/21

       4.  Draft Board Member Facilitation & Support Policy/Plan

       5.  Draft Revised ACRC Executive Director Succession & Recruitment Policy

       6.  Executive Director’s Report – Lori Banales

       7.  Adjournment    

                                            ** Action item