Meeting Details

Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 10/25/2022 12:00 PM Minutes status: Final  
Meeting location: Meeting Delayed 12:30 p.m.
08:30 a.m. Sp. BOD 09:00 a.m. A&E 10:30 a.m. DE&I 12:00 p.m. Exec. 01:00 p.m. UC 02:00 p.m. OW
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1613 A.MinutesApproval of the Minutes of the Executive Committee Meeting for September 27, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions)   Action details Video Video
21-1614 B.Oral Item for ActionApprove draft committee and Board meeting agendas, and schedule for November 2022   Action details Video Video
21-1612 C.Oral Item for ActionApprove candidates for Board Secretary for two-year term effective January 1, 2023   Action details Video Video