March 3, 2016 at 10:00 AM - Special Meeting of the Executive Committee

1. ACTION
Call to Order
- Judy Abdo, Chair

2. INFORMATION
Review Executive Committee Meeting Notes -  September 23, 2015
- Judy Abdo, Chair

3. INFORMATION
Standing Items

3.A. Review of Annual Operating Budget

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 - Board Survey Regarding Information & Communications
- Linda Vo, Board Secretary

3.G. Policy and Advocacy - Alternative Revenues
 - Kim Belshe, Executive Director
 - Peter Barth, Director, Policy and Intergovernmental Affairs

4. INFORMATION
Public Comment

5. ACTION
Adjournment

6. CLOSED SESSION
PUBLIC EMPLOYEE PERSONNEL EVALUATION
Government Code Section 54957
Title: Executive Director