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=r12adfdef37b97be6d0cc015105ae4381

AGENDA

       1.  Call to Order

       2.  Announcements/Comments

**    3.  Approval of Executive Committee Meeting Minutes of 9/12/22

**    4.  Draft Conservatorship Policy

       5.  Performance Contract 2022 Review & 2023 Public Input

       6.  President’s Report – Dan Lake

       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