The Executive Committee will meet via Webex on:

Monday, July 12, 2021, at 4:45 p.m.

Announcement

Please click this link to register for the event:  https://bit.ly/2TmL5pz

                                                   AGENDA

       1.  Call to Order

       2.  Announcements/Comments

**    3.  Approval of Executive Committee Meeting Minutes of 6/14/21

       4.  Annual Conflict of Interest Forms

       5.  Committee Assignments

       6.  Dashboard Indicators Presentation

       7.  Executive Director’s Report – Lori Banales

       8.  EXECUTIVE SESSION – CLOSED TO THE PUBLIC

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

       9. Adjournment    

                                            ** Action item