April 28, 2016 at 12:15 PM - Special Meeting of the Executive Committee

1. ACTION
Call to Order
 - Judy Abdo, Chair

2. INFORMATION
Review Executive Committee Meeting Notes -  April 7, 2016                       
 - Judy Abdo, Chair

3. INFORMATION
Standing Items

3.A. Review of Annual Operating Budget
 - Raoul Ortega, Director, Finance

3.B. Annual Audit 

3.C. Review of Annual Report to the State Commission

3.D. Contract Compliance 

3.E. Quality Assurance

3.F. Evaluation

3.G. Policy and Advocacy 

3.H. Personnel and Compensation

4. INFORMATION
Public Comment

5. ACTION
Adjournment