September 22, 2020 at 4:00 PM - 4:30 PM | VIRTUAL Special Meeting of the Executive Committee

Agenda

Agenda

1. ACTION
Call to Order/Roll Call

Presenter: Judy Abdo, Committee Chair

2. INFORMATION

Standing Items

Annual Audit
Review of Annual Operating Budget
Review of Annual Report to the State Commission
Contract Compliance
Quality Assurance
Evaluation
Policy and Advocacy
Personnel and Compensation

NOTE: There will be no discussion on these items since staff have no updates that warrant one. These items remain on the agenda to reflect the Executive Committee's full purview.

3. INFORMATION
Capital Improvement Plan Update

Presenter: Carl Gayden, Senior Director of Administration

Attachments: (1)

Item 3 - Presentation

4. INFORMATION
Public Comments (for items not on the agenda)

5. ACTION
Adjournment of regular session

Presenter: Judy Abdo, Committee Chair

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