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June 28, 2018 at 12:00 PM - Special Meeting of the Executive Committee

Agenda
1. ACTION
Call to Order
 - Judy Abdo, Chair
2. INFORMATION
Review Executive Committee Meeting Notes -  May 3, 2018
 - Judy Abdo, Chair
3. INFORMATION
Standing Items
3.A. Review of Annual Operating Budget
3.B. Annual Audit
3.C. State Annual Report    
3.D. Contract Compliance
3.E. Quality Assurance
3.F. Evaluation
3.G. Policy and Advocacy
3.H. Personnel and Compensation
4. INFORMATION
Capital Improvement Plan     
- John Wagner, Executive Vice President
- Carl Gayden, Senior Director of Administration
5. INFORMATION
Public Comment for items not on the agenda
6. ACTION
Adjournment
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