The Executive Committee will meet via Webex on:

Monday, June 13, 2022, at 4:50 p.m.

Announcement

Please click this link to register for the event:

https://altaregional.webex.com/altaregional/j.php?RGID=r90fd8b592aab830378bf7ffbc0646b00

AGENDA

       1.  Call to Order

       2.  Announcements/Comments

**    3.  Approval of Executive Committee Meeting Minutes of 5/9/22

**    4.  June 29th Board Meeting – Special Session

**    5.  Approve Draft 2022-2025 Strategic Plan

**    6.  Approve FY 2022-23 Board Committee Meeting Schedule

       7.  Executive Director’s Report – Lori Banales

  • State Budget Update

       8.  EXECUTIVE SESSION – CLOSED TO THE PUBLIC

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

       9.  Adjournment    

                                            ** Action item