The Executive Committee will meet via Webex on:
Monday, June 14, 2021, at 5:00 p.m.
Please click this link to register for the event: https://bit.ly/3weL9pz
AGENDA
1. Welcome and Introductions
2. Comments/Announcements
** 3. Approve meeting minutes of 5/10/21
4. 2021-22 FY Board Committee Assignments
5. Strategic Planning
6. Executive Director’s Report – Phil Bonnet
7. EXECUTIVE SESSION – CLOSED TO THE PUBLIC
(per W&I Code, Sec. 4663 & 4669) – Real Estate, Personnel and Legal Issues
8. Adjournment
** Action item