May 21, 2015 at 1:30 PM - Special Meeting of the Executive Committee
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1. ACTION
Call to Order - Philip Browning |
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2. INFORMATION
Review Executive Committee Meeting Notes - October 2, 2014 - Philip Browning, Chair
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3. INFORMATION
Standing Items |
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3.A. Review of Annual Operating Budget
- Raoul Ortega, Finance Director - Faustino Genio, Staff Accountant
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3.B. Annual Audit
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3.C. Review of Annual Report to the State Commission
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3.D. Contract Compliance
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3.E. Quality Assurance
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3.F. Evaluation
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3.G. Policy and Advocacy
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3.H. Personnel and Compensation
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4. INFORMATION
Policy Update - John Wagner, Chief Operating Officer |
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4.A. Conference and Event Funding
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4.B. Travel for Commissioners
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4.C. Research
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5. INFORMATION
Public Comment |
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6. ACTION
Adjournment |
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7. CLOSED SESSION
PUBLIC EMPLOYEE PERSONNEL EVALUATION Government Code Section 54957 Title: Executive Director |
