The Executive Committee will meet via Zoom on:

Register in advance for this meeting:

https://us06web.zoom.us/meeting/register/tZ0vcOquqz4pGdGw9Ur4-Nkm2wpyXQIxm_ZQ

AGENDA

       1.  Call to Order

       2.  Announcements/Comments

**    3.  Approval of Executive Committee Meeting Minutes of 1/9/23

       4.  President’s Report – Dan Lake

       5.  Executive Director’s Report – Lori Banales

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

       7.  Adjournment    

                                           ** Action item