The Executive Committee will meet via Webex on:

Please click this link to register for the event:

                             Cisco Webex Meetings – Meeting Detail

AGENDA

       1.  Call to Order

       2.  Announcements/Comments

**    3.  Approval of Executive Committee Meeting Minutes of 11/8/21

**    4.  Approve Updated Social Recreation Activities, Camp and                                                     Non-Medical Therapies Service Policy

       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