The Executive Committee will meet on:

Monday, October 21, 2019, at 5:30 p.m.

Announcement

** AGENDA **

       1.  State Budget Update (combined with Finance Committee)

       2.  Welcome and Introductions

**    3.  Approve meeting minutes of 9/9/19

**    4.  New Business

  • 2020 Performance Contract (final)
  • Outreach

       5.  Old Business

  • Board & Committee Goals for 2019-20 FY (discussion)

       6.  Committee/Workgroup Reports

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

(PC meetings Oct. 21st, Nov. 5th & 12th)

       7.  President’s Report – Dan Lake

       8.  Executive Director’s Report – Phil Bonnet

       9.  Announcements (next Board meeting – Nov. 21st @ 4 p.m.; next                                           committee meetings – Nov. 12th @ 4 p.m.)

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

       11. Adjournment

                                               ** Action item