The Executive Committee will meet via Webex on:

Monday, November 8, 2021, at 5:15 p.m.

Announcement

Please click this link to register for the event:

Cisco Webex Meetings – Meeting Detail

AGENDA

       1.  Call to Order

       2.  Announcements/Comments

**    3.  Approval of Executive Committee Meeting Minutes of 10/12/21

       4.  2022 Performance Contract

**    5.  Approve Updated Resource Development Policy

       6.  Executive Director’s Report – Lori Banales

       7.  Adjournment

                                      ** Action item