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Meeting Agenda
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1. Opening of Meeting
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1.1. Approval of Agenda
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1.2. Disclosure of Conflicts of Interest
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2. Discussion Item
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2.1. Emeritus Board members
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3. Action Items
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3.1. Potential hiring for the Board's vacant General Counsel position
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3.2. Potential approval of the Director's filling an Administrative Assistant position
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4. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 27, 2022 at 2:00 PM - Executive Committee | |
| Subject: |
1. Opening of Meeting
|
|
| Subject: |
1.1. Approval of Agenda
|
|
| Subject: |
1.2. Disclosure of Conflicts of Interest
|
|
| Subject: |
2. Discussion Item
|
|
| Subject: |
2.1. Emeritus Board members
|
|
| Subject: |
3. Action Items
|
|
| Subject: |
3.1. Potential hiring for the Board's vacant General Counsel position
|
|
| Subject: |
3.2. Potential approval of the Director's filling an Administrative Assistant position
|
|
| Subject: |
4. Adjournment
|
|