FROM: Debby Cherney, Chief Executive Officer
SUBJECT: January 16, 2025 Draft Administrative Committee Minutes
RECOMMENDATION:
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Report on the Administrative Committee meeting conducted on January 16, 2025.
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BACKGROUND:
The Administrative Committee met on January 16, 2025 at its regularly scheduled meeting. Attached hereto is a copy of the draft minutes for Board review. The attached minutes will be brought before the next Administrative Committee for approval.
A video recording of this meeting can be found at: <https://sbcera.legistar.com/Calendar.aspx>
BUDGET IMPACT:
None.
STRATEGIC PLANNING GOAL/OBJECTIVE:
Operational Excellence & Efficiency
STAFF CONTACT:
Debby Cherney
ATTACHMENTS:
Exhibit A: January 16, 2025 Draft Administrative Committee minutes