The Executive Committee will meet via Webex on:

Monday, February 8, 2021, at 4:30 p.m.

Announcement

Please click this link to register for the event:  https://bit.ly/3rgR4aH

AGENDA

       1.  Opening Statement

       2.  Welcome and Introductions

**    3.  Approve meeting minutes of 1/11/21

**    4.  Strategic Planning

**    5.  Establish Ad-Hoc Personnel Committee

       6.  Executive Director’s Report – Phil Bonnet

       7.  EXECUTIVE SESSION (if necessary) – CLOSED TO THE PUBLIC (per                               W&I Code, Sec. 4663) – Real Estate, Personnel and Legal Issues

       8. Adjournment

                                            ** Action item