The Executive Committee will meet on:
Monday, July 10, 2023, at 4:11 p.m.
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/tZYvce6qpjIoH9QNAe2O4IqkZRaL8OcGr0Tw
AGENDA
1. Call to Order
2. Announcements/Comments
** 3. Approval of Executive Committee Meeting Minutes of 6/12/23
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