21-1613
| A. | Minutes | Approval of the Minutes of the Executive Committee Meeting for September 27, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions) | | |
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21-1614
| B. | Oral Item for Action | Approve draft committee and Board meeting agendas, and schedule for November 2022 | | |
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21-1612
| C. | Oral Item for Action | Approve candidates for Board Secretary for two-year term effective January 1, 2023 | | |
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