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February 17, 2021 at 4:00 PM - Executive Board Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. PUBLIC PARTICIPATION
V. CONSENT AGENDA

A.   Approval of the Open Session Minutes of FY21 Meeting #3 on January 20, 2021
B.   Approval of the Personnel Report for February 2021
C.   Approval of Accounts Payable for the month of February 2021
D.   Acknowledgment of the Treasurer's Reports for the months of December 2020 and January 2021
VI. REGIONAL DIRECTOR'S REPORT
A.   Director Action Plan Update:  Upcoming Surveys
B.   Quick Fact:  Regional D/HH Program Update
C.   Challenge:  Wage Increase Discussion
VII. ACTION ITEMS
A.   Consideration and Approval of the Semi-annual Review and Release of Closed Session Minutes:  September 25, 2002 - August 19, 2020
B.   Approval of the Recommendation for the Destruction of Audio Recordings of Past Closed Sessions 18 Months or Older:  May 15, 2019
VIII. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
IX. ADJOURNMENT
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