FROM: Debby Cherney, Chief Executive Officer
SUBJECT: June 20, 2024 Draft Executive Committee Minutes
RECOMMENDATION:
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Report on the Executive Committee meeting conducted on June 20, 2024.
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BACKGROUND:
The Executive Committee met on June 20, 2024. Attached hereto is a copy of the draft minutes for Board review. The attached minutes will be brought before the next Executive 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: June 20, 2024 Draft Executive Committee minutes