May 3, 2017 at 2:00 PM - Special Meeting of the Executive Committee
Agenda |
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1. ACTION
Call to Order - Judy Abdo, Chair |
2. INFORMATION
Review Executive Committee Meeting Notes - March 6, 2017 - Judy Abdo, Chair
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3. INFORMATION
Standing Items |
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 – Update on Board Engagement and Board Expertise Survey Findings
- Linda Vo, Board Relations Specialist
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3.G. Policy and Advocacy
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3.H. Personnel and Compensation
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4. INFORMATION
Public Comment |
5. ACTION
Adjournment |
6. CLOSED SESSION
PUBLIC EMPLOYEE PERSONNEL EVALUATION Government Code Section 54957 Title: Executive Director |