Pulong ng Executive Committee, Hulyo 6, 2026
1125 Tamalpais Avenue, San Rafael, CA 94901
2300 Clayton Road, Suite 1500, Concord, CA 94520
Malayo
- Video Conference: https://us02web.zoom.us/j/86122343784?pwd=VVdrZVkzSzVublQ1NURZekNMMVVkUT09
- Telepono: Tawagan ang (669) 900-9128, Webinar ID: 861 2234 3784, Passcode: 415565
Pagtawag ng Pangalan/Korum
2. Mga Anunsyo sa Lupon (Talakayan)
3. Oras ng Pampublikong Pagbubukas (Talakayan)
4. Ulat mula sa Punong Tagapagpaganap (Talakayan)
5. Consent Calendar (Talakayan/Aksyon)
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 (Talakayan/Aksyon)
7. Proposed Creation of Ad Hoc Civil Grand Jury Response Committee (Talakayan/Aksyon)
8. Proposed Exception to Operating Reserve Fund Policy Cap and Transfer (Talakayan/Aksyon)
9. Committee & Staff Matters (Discussion)
10. Adjourn
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Informational Reports
I.1 Interim Financial Statements Fiscal Year Ended 2026
