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December 7, 2016 at 2:00 PM - Special Meeting of the Executive Committee

Agenda
1. ACTION
Call to Order
 - Judy Abdo, Chair
2. INFORMATION
Review Executive Committee Meeting Notes -  October 6, 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
3.H. Personnel and Compensation
4. INFORMATION
Consideration of Executive Director’s 2016 Performance Bonus
 - Craig Steele, Legal Counsel
5. INFORMATION
Public Comment
6. ACTION
Adjournment

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