December 7, 2016 at 2:00 PM - Special Meeting of the Executive Committee
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1. ACTION
Call to Order - Judy Abdo, Chair |
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2. INFORMATION
Review Executive Committee Meeting Notes - October 6, 2016 - Judy Abdo, Chair |
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3. INFORMATION
Standing Items |
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3.A. Review of Annual Operating Budget
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3.B. Annual Audit
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3.C. Review of Annual Report to the State Commission
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3.D. Contract Compliance
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3.E. Quality Assurance
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3.F. Evaluation
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3.G. Policy and Advocacy
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3.H. Personnel and Compensation
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4. INFORMATION
Consideration of Executive Director’s 2016 Performance Bonus - Craig Steele, Legal Counsel |
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5. INFORMATION
Public Comment |
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6. ACTION
Adjournment |