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Payment calendarCheck mailed September 28Direct deposit September 30

Board meeting - September 2020 (Search Committee)

Unless otherwise specified, meetings will be held at the following location:

Web Conference

***Public Meeting Notice***

All meeting times are approximate depending upon the end of the previous meeting.

September 17, 2020

Search Committee - 9:00 a.m. 

Item 1 - Approval of Committee Agenda

Session: Open | Type: Action | Presenter: Chairperson

Item 1

Item 2 - Review Executive Recruitment Firm Onboarding Backgrounder (Gov. Code Sec. 11126(g)(1))

Session: Closed | Type: Action | Presenter: Melissa Norcia / Amy McDuffee, Mosaic Governance Advisors, LLC

Item 3 - Executive Recruitment Firm Interviews (Gov. Code Sec. 11126(g)(1))

Session: Closed | Type: Action | Presenter: Melissa Norcia / Amy McDuffee, Mosaic Governance Advisors, LLC

Item 4 - Review of Information Requests

Session: Open | Type: Informational | Presenter: Chairperson

Item 5 - Draft Agenda for Next Committee Meeting

Session: Open | Type: Informational | Presenter: Chairperson

Item 5

Item 6 - Opportunity for Statements from the Public

Session: Open | Type: Informational | Presenter: Chairperson
 

 

NOTE:  Items designated for information are appropriate for committee action if the committee wishes to take action. Items on the agenda of board committees may be referred to the board for discussion and possible action. Agenda items may be taken out of order with the approval of the Chairperson. Board members who are not members of the committee may attend and observe, but may not participate in the discussion of agenda items.