The Executive Committee will meet on:

Monday, March 9, 2020, at 5:30 p.m. in the Brenda Smith Conference Room at Alta California Regional Center

Announcement

AGENDA

       1.  State Budget Update (combined with Finance Committee)

       2.  Welcome and Introductions

**    3.  Approve meeting minutes of 2/10/20

**    4.  New Business

  • COVID-19 Preparedness
  • Succession Policy

  **   5.  Old Business

  • Updated Whistleblower Policy
  • Board Approved Policies (discussion)

       6.  Committee/Workgroup Reports

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

       7.  President’s Report – Dan Lake

       8.  Executive Director’s Report – Phil Bonnet

       9.  Announcements (next Board meeting – March 26th @ 4 p.m.; next Executive Committee Meeting – May 11th @ 5:30 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