Executive Committee Meeting, July 6, 2026
1125 Tamalpais Avenue, San Rafael, CA 94901
2300 Clayton Road, Suite 1500, Concord, CA 94520
À distance
- Video Conference: https://us02web.zoom.us/j/86122343784?pwd=VVdrZVkzSzVublQ1NURZekNMMVVkUT09
- Téléphone : Composez le (669) 900-9128, ID de webinaire : 861 2234 3784, Mot de passe : 415565
1. Appel nominal/Quorum
2. Annonces du conseil (Discussion)
3. Heure d'ouverture publique (Discussion)
4. Rapport du Président-Directeur Général (Discussion)
5. Ordre du jour consensuel (Discussion/Action)
C.1. Approval of 6.1.26 Meeting Minutes
C.2. Review Draft 7.16.26 Board Agenda
6. Proposed Creation of Ad Hoc CEO Search Committee (Discussion/Action)
7. Proposed Creation of Ad Hoc Civil Grand Jury Response Committee (Discussion/Action)
8. Proposed Exception to Operating Reserve Fund Policy Cap and Transfer (Discussion/Action)
9. Committee & Staff Matters (Discussion)
10. Adjourn
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Informational Reports
I.1 Interim Financial Statements Fiscal Year Ended 2026
