October 6, 2016 at 10:00 AM - Special Meeting of the Executive Committee

1. ACTION
Call to Order
 - Judy Abdo, Chair

2. INFORMATION
Review Executive Committee Meeting Notes -  September 1, 2016                       
 - Judy Abdo, Chair

3. INFORMATION
Standing Items

3.A. Review of Annual Operating Budget

3.B. Annual Audit - Review Draft of the Comprehensive Annual 
   Financial Report (CAFR), Including the Independent Auditor’s 
 Report for the Fiscal Year Ending June 30, 2016
  - Raoul Ortega, Finance Director
  - Tino Genio, Staff Accountant

3.C. Review of Annual Report to the State Commission
  - Holly Campbell, Information Analytics Manager, Research and Evaluation

3.D. Contract Compliance 

3.E. Quality Assurance

3.F. Evaluation

3.G. Policy and Advocacy

3.H. Personnel and Compensation

4. INFORMATION
Public Comment

5. CLOSED SESSION
PUBLIC EMPLOYEE PERSONNEL EVALUATION
Government Code Section 54957
Title: Executive Director

6. ACTION
Adjournment