September 27, 2022 at 2:00 PM - Executive Committee
| Agenda |
|---|
|
1. Opening of Meeting
|
|
1.1. Approval of Agenda
|
|
1.2. Disclosure of Conflicts of Interest
|
|
2. Discussion Item
|
|
2.1. Emeritus Board members
|
|
3. Action Items
|
|
3.1. Potential hiring for the Board's vacant General Counsel position
|
|
3.2. Potential approval of the Director's filling an Administrative Assistant position
|
|
4. Adjournment
|