The Executive Committee will meet on:

Board meeting/committee attendance is a hybrid model – attendees are welcome in-person or via Zoom (registration below)

Register in advance for this meeting:

https://us06web.zoom.us/meeting/register/tZArc-mtrDopHd2X6X_s8ETqqHBQRHSUCBrY   

AGENDA

       1.  Call to Order

       2.  Announcements/Comments

**    3.  Approval of Executive Committee Meeting Minutes of 3/13/23

**    4.  Approve 2023-24 FY Board Meeting and Board Committee Meeting Schedules

       5.  President’s Report – Dan Lake

       6.  Executive Director’s Report – Lori Banales

       7.  EXECUTIVE SESSION – CLOSED TO THE PUBLIC

     (per W&I Code, Sec. 4663 & 4669) – Real Estate, Personnel & Legal Issues

       8.  Adjournment                     

                                        ** Action item