Executive Director Recruitment Advisory Committee
860 Stillwater Road, Suite 100, West Sacramento, CA 95605


June 22, 2016
AGENDA
11:30 AM

                                       

CALL TO ORDER AND WELCOME

COMMITTEE MEMBERS
Are as follows:

Rick Braziel

Lai Lai Bui

Robert Doyle

Joyce Dudley

Geoff Long

Batine Ramirez

Larry Wallace

 


ROLL CALL OF COMMITTEE MEMBERS

WELCOMING ADDRESS
Commission Vice Chair Joyce Dudley will call the meeting to order.

APPROVAL OF ACTION SUMMARY AND MINUTES
•There are no Action Summary or Meeting Minutes submitted for approval at this meeting.

If the Committee concurs, the appropriate action would be a MOTION to approve the Action Summary and Meeting Minutes from the last Committee meeting.

 

CORRESPONDENCE
A.There is no correspondence submitted for review at this meeting.

OLD BUSINESS
B.There are no Old Business items for discussion at this meeting.

NEW BUSINESS
C.There are no New Business items for discussion at this meeting.

FUTURE COMMISSION DATES
D.Future Commission Meetings will be held at:
  • October 26 - 27, 2016 - POST, West Sacramento
  • February 22 - 23, 2017 - Majestic Garden Hotel, Anaheim
  • June 21 - 22, 2017 - POST, West Sacramento
  • October 25 - 26, 2017 - POST, West Sacramento

    • CLOSED SESSION
    E.Closed Executive Session
    Conference with Legal Counsel - Executive Director recruitment discussion: Pursuant to Government Code section 11126(a)(1) the Commission hereby provides public notice that it will meet in closed session to obtain guidance on the Executive Director recruitment process, including possible selection of a permanent or interim Executive Director

    ADJOURNMENT
    Minutes have not been generated.