Executive Committee Agenda

Monday, February 11, 2019, at 5:30 PM in Brenda Smith Conference Room


1.  State Budget Update (combined with Finance Committee)

2.  Welcome and Introductions

3. * Approve meeting minutes of 1/14/19

4.  *New Business

  • Conflict of Interest Plan

5.  Policy Review

  • “Nondiscrimination In Services”

6.   Committee /Workgroup Reports

  • Board Development Committee – Rita Walker
  • Personnel Committee – Dan Lake
  • Facilitation/Support – Austin Taylor

7.  President’s Report – Dan Lake

8.  Executive Director’s Report – Phil Bonnet

9.  Announcements (include date of next meeting)

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

11. Adjournment    

                                            * Action item

Due to issues of confidentiality, portions of this meeting may be closed to the public per W&I Code, Section 4663(b).

All Board members are welcome to attend.  Committee members who will not be able to attend this meeting or would like to participate by phone should call Lisa West at (916) 978-6245. Any questions should also be directed to Ms. West.