May 3, 2017 at 2:00 PM - Special Meeting of the Executive Committee

1. ACTION
Call to Order
 - Judy Abdo, Chair

2. INFORMATION
Review Executive Committee Meeting Notes -  March 6, 2017
 - Judy Abdo, Chair

3. INFORMATION
Standing Items

3.A. Review of Annual Operating Budget
 - Raoul Ortega, Finance Director
   - Daisy Lopez, Financial Planning & Analysis Analyst/Budget Manager

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 – Update on Board Engagement and Board Expertise Survey Findings
   - Linda Vo, Board Relations Specialist     

3.G. Policy and Advocacy 

3.H. Personnel and Compensation

4. INFORMATION
Public Comment

5. ACTION
Adjournment

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