March 6, 2017 at 1:30 PM - Special Meeting of the Executive Committee

1. ACTION
Call to Order
 - Judy Abdo, Chair

2. INFORMATION
Review Executive Committee Meeting Notes -  October 6, 2016
 - Judy Abdo, Chair

3. INFORMATION
Standing Items

3.A. Review of Annual Operating Budget

3.B. Annual Audit 

3.C. Review of Annual Report to the State Commission

3.D. Contract Compliance 

3.E. Quality Assurance

3.F. Evaluation

3.G. Policy and Advocacy 

3.H. Personnel and Compensation

4. INFORMATION
         New Committee Member Orientation   
 - Kim Belshé, Executive Director

5. INFORMATION
 Board Survey on Engagement Opportunities and Board Expertise
 - Linda Vo, Board Relations Specialist                                                   

6. INFORMATION
Public Comment

7. ACTION
Adjournment

8. CLOSED SESSION
PUBLIC EMPLOYEE PERSONNEL EVALUATION
Government Code Section 54957
Title: Executive Director