October 13, 2026 at 11:00 AM - Executive Committee
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1. Meeting Called to Order & Roll Call
Attachments:
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2. Public Comments
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3. Minutes:
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3.A. Approval of the September 15, 2026 Executive Committee Meeting Minutes
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4. Reports:
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4.A. Chair's Report
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4.B. President & CEO Report
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5. Discussion Item(s) with Possible Action: None
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6. Executive Session
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6.A. Consultation with attorney.
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6.B. Personnel Matters - Discussion regarding possible amendments to Resolution No. 060226-1367, regarding the President & CEO's FY2027 Evaluation Criteria.
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7. Discussion Item(s) with Possible Action Out of Executive Session:
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8. Upcoming Meetings/Events:
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8.A. Next Board of Directors Meeting - Tuesday, November 3, 3036 - 10:30 a.m.
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8.B. Next Executive Committee Meeting (if necessary) - Tuesday, November 10, 2026 - 10:30 a.m.
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9. Adjournment
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