The Executive Committee will meet on:
Monday, June 12, 2023, at 4:20 p.m.
Register in advance for this meeting:
https://us06web.zoom.us/meeting/register/tZAtceCoqjoqG90YJnAaDD7BmyxF_XQpHZ-S
AGENDA
1. Call to Order
2. Announcements/Comments
** 3. Approval of Executive Committee Meeting Minutes of 5/8/23
4. President’s Report – Dan Lake
5. Executive Director’s Report – Lori Banales
6. EXECUTIVE SESSION – CLOSED TO THE PUBLIC
(per W&I Code, Sec. 4663 & 4669) – Real Estate, Personnel & Legal Issues
7. Adjournment
** Action item