Details Meeting Name: EXECUTIVE COMMITTEE Agenda status: Final Meeting date/time: 4/16/2024 9:00 AM Minutes status: Final   Meeting location: Board Room 348 W. Hospitality Lane, 1st Floor, San Bernardino, CA 92408 Live stream access: https://sbcera.legistar.com/calendar.aspx A video recording of this meeting can be found at: https://sbcera.legistar.com/Calendar.aspx Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (4) 4 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-134 1 1.   Action Item Approve minutes of Executive Committee meeting of July 20, 2023. Approved Pass Action details Video 24-132 1 2.   Closed Session PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Executive Officer     Action details Not available 24-131 1 3.   Closed Session PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Counsel     Action details Not available 23-133 1 4.   Open Session Report by Counsel on actions taken in Closed Session.     Action details Video