The Executive Committee will meet via Webex on:

Monday, October 19, 2020, at 4:35 p.m.

Announcement

Please click this link to register for the event:  https://bit.ly/3dpSaeB

AGENDA

       1.  Opening Statement

       2.  Welcome and Introductions

**    3.  Approve meeting minutes of 9/14/20

**    4.  Draft updated Board Whistleblower Policy

       5.  ARCA Academy Update

       6.  Executive Director’s Report – Phil Bonnet

  • Caseload Ratios – input/suggestions
  • POS Disparity 

       7.  Correspondence from Community, ARCA & DDS

       8.  EXECUTIVE SESSION (if necessary) – CLOSED TO THE PUBLIC (per                               W&I Code, Sec. 4663) – Real Estate, Personnel and Legal Issues

       9. Adjournment    

                                            ** Action item