Executive Committee Meeting, November 2, 2026
November 2 @ 12:00 pm - 2:00 pm
1125 Tamalpais Avenue, San Rafael, CA 94901
2300 Clayton Road, Suite 1500, Concord, CA 94520
Remote:
- Video Conference: https://us02web.zoom.us/j/86122343784?pwd=VVdrZVkzSzVublQ1NURZekNMMVVkUT09
- Phone: Dial (669) 900-9128, Webinar ID: 861 2234 3784, Passcode: 415565
1. Roll Call/Quorum
2. Board Announcements (Discussion)
3. Public Open Time (Discussion)
4. Report from Chief Executive Officer (Discussion)
5. Consent Calendar (Discussion/Action)
C.1. Approval of 10.5.26 Meeting Minutes
C.2. Proposed First Amendment to Second Agreement with Alcor Solutions, Inc.
C.3. Review Draft 11.19.26 Board Agenda
6. CEO Search: Candidate Profile and Salary Range (Discussion/Action)
7. 2026 Charles F. McGlashan Advocacy Award Nominations (Discussion/Action)
8. Proposal to Select eScribe as Board Agenda and Packet Technology Provider (Discussion/Action)
9. Committee & Staff Matters (Discussion)
10. Adjourn
