April 7, 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 -  March 3, 2016
 - 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

3.G. Policy and Advocacy – Alternative Revenues 
 - Peter Barth, Policy and Intergovernmental Affairs

3.H. Personnel and Compensation

4. INFORMATION
Governance Guidelines: Implementation of Sustainability and Leveraging 
  - Stacy Lee, Director, Office of Strategic Planning and Integration 

5. INFORMATION
Board Survey Update
 - Linda Vo, Board Secretary                                                                         

6. INFORMATION
Public Comment

7. ACTION
Adjournment

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