The Board Development Committee will meet on:

Monday, February 10, 2020, at 4:00 p.m. in the Brenda Smith Conference Room at Alta California Regional Center

Announcement

** AGENDA **

   1. Welcome and Introductions

** 2. Approve meeting minutes of 1/13/20

    3. Announcements:

  • ARCA Grassroots Day
  • March ARCA Meeting

** 4. Nominating Committee Report and Recommendations

  • FY 20-21 Proposed Slate of Officers
  • Board Member terms expiring in 2020
  • Applicants

** 5. Board Member Library

** 6. EXECUTIVE SESSION – CLOSED TO THE PUBLIC

             (per W&I Code, Sec. 4663) – Legal Issues

   7. Adjournment

                                  ** Action item