The Executive Committee will meet via Webex on:

Please click this link to register for the event:

                       https://altaregional.webex.com/altaregional/j.php?RGID=redbedf457f48919411f19230f57bd7cf 

AGENDA

       1.  Call to Order

       2.  Announcements/Comments

**    3.  Approval of Executive Committee Meeting Minutes of 3/14/22

**    4.  Approve Support Letters:  SB 882 & ARCA Budget Request to

             Reform the Core Staffing Formula

**    5.  Approve 2022-23 FY Board Meeting Schedule

       6.  Executive Director’s Report – Lori Banales

• State Budget Update

       7.  EXECUTIVE SESSION – CLOSED TO THE PUBLIC

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

       8.  Adjournment    

                                            ** Action item