FROM: Debby Cherney, Chief Executive Officer
SUBJECT: August 15, 2019 Draft Administrative Committee Minutes
RECOMMENDATION:
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Report on the Administrative Committee meeting conducted August 15, 2019.
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BACKGROUND:
The Administrative Committee met on August 15, 2019 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.
BUDGET IMPACT:
None.
STRATEGIC PLANNING GOAL/OBJECTIVE:
Operational Excellence & Efficiency
STAFF CONTACT:
Debby Cherney
ATTACHMENTS:
Exhibit A: August 15, 2019 Draft Administrative Committee minutes