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=r74c0b9a6e535485c1319bf686239fefe  

AGENDA

       1.  Call to Order

       2.  Announcements/Comments

**    3.  Approval of Executive Committee Meeting Minutes of 10/11/22

**    4.  Approve Conservatorship Policy

**    5.  Approve 2023 Performance Contract

       6.  President’s Report – Dan Lake

       7.  Executive Director’s Report – Lori Banales

• Preview of National Core Indicators (NCI) Data – Public Meeting

       8.  EXECUTIVE SESSION – CLOSED TO THE PUBLIC (per W&I Code, Sec. 4663 & 4669) – Real Estate, Personnel & Legal                              Issues

       9.  Adjournment    

                                          ** Action item