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/tZIvd-msrzgiGdcF-iWgQ3UjWA-Yjp01KAbD

AGENDA

       1. Call to Order

       2. Announcements/Comments

**    3. Approval of Executive Committee Meeting Minutes of 10/10/23

       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