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Executive Committee Agenda

Monday, July 9, 2018, at 5:30 PM in Brenda Smith Conference Room

Agenda

1.  State Budget Update (combined with Finance Committee)

2.  Welcome and Introductions

3. * Approve meeting minutes of 6/11/18

4.  * Old Business

  • Board Meeting Facilitation/Support Workgroup – discussion
  • Policy Review & Discussion (information) – Dan Lake
    • Input

5.  Committee Reports

  • Board Development Committee – Rita Walker
  • Personnel Committee – Dan Lake

6. President’s Report – Dan Lake

7.  Executive Director’s Report – Phil Bonnet

8. Announcements (include date of next meeting)

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

10. 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.

Commands