Executive Session Board Meetings are closed session meetings that are not open to the membership. These meetings are typically held the first Tuesday of the month before the Regular Session Board Meeting (which is an open session meeting).
Call to Order: Board President Verification of Quorum: Clerk of the Board OLD BUSINESS NEW BUSINESS 1. Approval of Minutes 2. Legal Matters (Civil Code 4935(a)) 3. Member Discipline (Civil Code 4935(a)) 4. 3rd Party Contract / Agreement Discussion (Civil Code 4935(a)) 5. Personnel Matters (Civil Code 4935(a)) 6. Adjournment
