Pagpupulong ng Lupon ng Tagapagpaganap, Nobyembre 2, 2026
1125 Tamalpais Avenue, San Rafael, CA 94901
2300 Clayton Road, Suite 1500, Concord, CA 94520
Malayo
- Kumperensya sa Video: 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 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 (Talakayan/Aksyon)
8. Proposal to Select eScribe as Board Agenda and Packet Technology Provider (Talakayan/Aksyon)
9. Mga Bagay sa Komite at Kawani (Talakayan)
Ipagpaliban
