June 28, 2018 at 12:00 PM - Special Meeting of the Executive Committee
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1. ACTION
Call to Order - Judy Abdo, Chair |
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2. INFORMATION
Review Executive Committee Meeting Notes - May 3, 2018 - Judy Abdo, Chair
Attachments:
()
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3. INFORMATION
Standing Items |
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3.A. Review of Annual Operating Budget
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3.B. Annual Audit
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3.C. State Annual Report
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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
Capital Improvement Plan - John Wagner, Executive Vice President - Carl Gayden, Senior Director of Administration |
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5. INFORMATION
Public Comment for items not on the agenda |
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6. ACTION
Adjournment |
