The Executive Committee will meet via Webex on:

Monday, February 14, 2022, at 4:15 p.m.

Announcement

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 1/10/22

       4.  Board Facilitation and Support RFP Update

       5.  Executive Director’s Report – Lori Banales

  • State Budget Update

       6.  EXECUTIVE SESSION – CLOSED TO THE PUBLIC

             (per W&I Code, Sec. 4663 & 4669) – Real Estate, Personnel & Legal Issues

       7.  Adjournment

                                            ** Action item