September 23, 2015 at 10:00 AM - Special Meeting of the Executive Committee
Agenda |
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1. ACTION
Call to Order - Philip Browning |
2. INFORMATION
Review Executive Committee Meeting Notes - May 21, 2015 - Philip Browning, Committee Chair
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3. INFORMATION
Standing Items |
3.A. Review of Annual Operating Budget
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3.B. Annual Audit - Review Draft of the Comprehensive Annual
Financial Report (CAFR), Including the Independent Auditor's Report for the Fiscal Year Ending June 30, 2015 - Raoul Ortega, Finance Director - Tino Genio, Staff Accountant
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3.C. Review of Annual Report to the State Commission
- Holly Campbell
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3.D. Contract Compliance - Legal Services Solicitation
- Jennifer Eckhart, Director, Contract Compliance - Kim Belshé, Executive Director |
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 - Monica Nuno, Executive Assistant to Chief Operating Officer - Craig Steele, Legal Counsel |
4.A. Records Retention and Destruction Policy
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4.A.1) Records Retention Schedule Document
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4.B. Electronic Storage of Official Records Policy
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4.C. Responding to Public Records Act Requests Policy
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5. INFORMATION
Public Comment |
6. ACTION
Adjournment |
7. CLOSED SESSION
PUBLIC EMPLOYEE PERSONNEL EVALUATION Government Code Section 54957 Title: Executive Director |