February 14, 2024 at 4:00 PM - Executive Board Meeting
Agenda |
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I. CALL TO ORDER
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II. ROLL CALL
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III. APPROVAL OF THE AGENDA
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IV. ACKNOWLEDGMENT OF FOIA REQUESTS
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V. PUBLIC PARTICIPATION
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VI. CONSENT AGENDA
A. Approval of the Open Session Minutes of FY24 Meeting #2 on September 30, 2023
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VII. REGIONAL DIRECTOR'S REPORT
A. Action Plan Update and Survey Results |
VIII. ACTION ITEMS
A. Consideration and Approval of the Semi-annual Review and Release of Closed Session Minutes, September 25, 2002 – June 21, 2023 |
IX. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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X. ADJOURNMENT
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