September 12, 2024 at 3:00 PM - 4:30 PM | Special Meeting of the Executive Committee
| Agenda |
|---|
|
1. ACTION
Call to Order/Roll Call
Presenter:
Summer McBride, Committee Chair
|
|
2. INFORMATION
AB 2449 Request(s) to Participate Remotely Due to Emergency Circumstances and Notice(s) of Remote Participation for Just Cause
Presenter:
Summer McBride, Executive Committee Chair
|
|
3. INFORMATION
Policy on Compensation & General Human Resources Procedures Presenters: John Wagner, Executive Vice President and Gala Collins, Director of Human Resources |
|
4. INFORMATION
Direction on the Long-Term Financial Plan to Align with the Strategic Plan for 2024-2029 Presenters: John Wagner, Executive Vice President; JR Nino, Vice President of Operations & Sustainability; and Raoul Ortega, Director of Finance
Attachments:
()
|
|
5. INFORMATION
Public Comment (for items on this agenda) |
|
6. ACTION
Adjournment |
