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December 12, 2019 at 11:00 AM - Special Meeting of the Executive Committee

Agenda
1. Call to Order
- Judy Abdo, Committee Chair
2. Standing Items                                                                   
  1. Annual Audit
  2. Review of Annual Operating Budget
  3. Review of Annual Report to the State Commission
  4. Contract Compliance
  5. Quality Assurance
  6. Evaluation
  7. Policy and Advocacy     
  8. Personnel and Compensation
NO STANDING ITEMS WILL BE DISCUSSED
3. Executive Director Performance Evaluation
- Craig Steele, First 5 LA Legal Counsel
4. Public Comments (for items not on the agenda) 
5. Adjournment
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