Executive Committee

Tuesday, November 12, 2019, at 4:30 p.m.

Announcement

  1.  State Budget Update (combined with Finance Committee)

   2.  Welcome and Introductions

** 3.  Approve meeting minutes of 10/21/19

       4.  Old Business

  • Outreach Plan
  • Board & Committee Goals for 2019-20 FY
  • Copy of Approved Board Policies (discussion)

       5.  Committee/Workgroup Reports

  • Board Development Committee – Rita Walker
  • Personnel Committee – Dan Lake

       6.  President’s Report – Dan Lake

       7.  Executive Director’s Report – Phil Bonnet

       8.  Announcements (next Board meeting – Nov. 21st @ 4 p.m.;             next  Executive Committee Meeting – Jan. 13th @ 5:30 p.m.)

       9.  EXECUTIVE SESSION (if necessary) – CLOSED TO THE                PUBLIC (per W&I Code, Sec. 4663) – Real Estate, Personnel              and Legal Issues

       10. Adjournment

                                  **Action item