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September 22, 2020 at 4:00 PM - 4:30 PM | VIRTUAL Special Meeting of the Executive Committee

Agenda
1. ACTION
        
Call to Order/Roll Call
 
Presenter:  Judy Abdo, Committee Chair
2. INFORMATION

       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
NOTE:  There will be no discussion on these items since staff have no updates that warrant one. These items remain on the agenda to reflect the Executive Committee's full purview.
3. INFORMATION
       Capital Improvement Plan Update
 
Presenter:  Carl Gayden, Senior Director of Administration
Attachments: (1)
4. INFORMATION
       Public Comments (for items not on the agenda) 
5. ACTION
       Adjournment of regular session
Presenter:  Judy Abdo, Committee Chair
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