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Board meeting - March and April 2021 (Search Subcommittee)

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.

March 23, 2021

Search Subcommittee (Open Session) - 12:45 p.m. 

Item 1 - Approval of Committee Agenda

Session: Open | Type: Action | Presenter: Chairperson

Item 01

Item 2 - Search Subcommittee - Chief Executive Officer Interviews (Gov. Code Sec. 11126(g)(1))

Session: Closed | 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.

March 26, 2021

Search Subcommittee (Closed Session) - continued - 8:30 a.m. 

Item 3 - Search Subcommittee - Chief Executive Officer Interviews (Gov. Code Sec. 11126(g)(1))

Session: Closed | 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.

Search Subcommittee (Closed Session) - continued - 1:00 p.m. (estimate) 

Item 4 - Search Subcommittee - Chief Executive Officer Interviews (Gov. Code Sec. 11126(g)(1))

Session: Closed | 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.

March 30, 2021

Search Subcommittee (Closed Session) - continued - 1:30 p.m. 

Item 5 - Search Subcommittee - Chief Executive Officer Interviews (Gov. Code Sec. 11126(g)(1))

Session: Closed | 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.

April 1, 2021

Search Subcommittee (Closed Session) - continued - 9:00 a.m. 

Item 6 - Search Subcommittee - Chief Executive Officer Interviews (Gov. Code Sec. 11126(g)(1))

Session: Closed | 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.

April 2, 2021

Search Subcommittee (Closed Session) - continued - 9:00 a.m. (estimate) 

Item 7 - Search Subcommittee - Chief Executive Officer Interview Report to the Search Committee (Gov. Code Sec. 11126(g)(1))

Session: Closed | 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.

Search Subcommittee (Open Session) - 9:45 a.m. (estimate) 

Item 8 - Review of Information Requests

Session: Open | Type: Informational | Presenter: Chairperson

Item 9 - 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.