The Executive Committee will meet on Monday, July 13, 2020, at 4:35 p.m.

Webex Meeting Number: 126 141 7341; Password: 1234 - Join by phone: (408) 418-9388

Announcement

 AGENDA 

       1.  State Budget Update (combined with Finance Committee)

       2.  Opening Statement

       3.  Welcome and Introductions

**    4.  Approve meeting minutes of 6/8/20, 6/15/20 & 6/25/20

       5.  Chairperson Report

       6.  Committee Reports

  • Board Development Committee – Ron Mainini
  • Personnel Committee – Rita Walker

       7.  Annual Conflict of Interest Statements

       8.  Executive Director’s Report – Phil Bonnet

  • COVID-19 Update
  • DDS-RC FY 20-21 Contract Language Revisions

       9.  Announcements (next Board meeting – July 23rd @ 4 p.m.; next Executive Committee Meeting – September 14th)

       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