March 9, 2023 at 1:30 PM - 4:30 PM | Meeting of the Board of Commissioners
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1. ACTION
Call to Order / Roll Call
Presenter:
Holly J. Mitchell, Commission Chair
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2. ACTION
AB 2449 Request(s) to Participate Remotely Due to Emergency Circumstances and Notice(s) of Remote Participation for Just Cause
Presenter:
Holly J. Mitchell, Commission Chair
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3. ACTION
Consent
Presenter:
JR Nino, Chief Operating Officer
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3.A. Approve Special Commission Meeting Summary Action Minutes and Transcript – February 9, 2023
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3.B. Approve the Monthly Financial Statements Month Ending January 31, 2023
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4. INFORMATION
Remarks by the Commission Chair of the Board
Presenter:
Holly J. Mitchell, Commission Chair
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5. INFORMATION
Executive Director's Report
Presenter:
Karla Pleitéz Howell, Executive Director
Attachments:
()
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6. INFORMATION
Request to Authorize Disposition of Eligible Records Presenters: JR Nino, Chief Operating Officer and Danna Schacter, Enterprise Content Management Specialist |
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7. INFORMATION
2023 Strategic Plan Reset Presenters: Antoinette Andrews Bush, Chief Transformation Officer and Kaya Tith, Senior Strategist, Strategic Planning and Refinement Note: There will be a break halfway through this item. |
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8. INFORMATION
Public Comment (for items not on the agenda) |
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9. ACTION
Adjournment |
