Executive Committee- February 8, 2024- Followed by:

Type of event: Board/Committee Meeting

Thursday February 8, 2024

10:30 AM

Committee Name: Executive Committee

Executive Committee Agenda for February 8, 2024


  I.    Approval of Agenda

 II.   Approval of Minutes

 A. January 11, 2024  

 B. January 11, 2024 Executive Session

 C. January 25, 2024 Executive Session 

III.   Action Item
         A. Acceptance of Inspector General’s Report
           - Contractor Background Evaluation 

IV.    Information Item

         A. Talented Teams Semiannual Report