All previous board Agenda Packets, and a description of our board members, can be found HERE.
Wednesday, January 30, 2019 4:00PM-6:00PM 4301 Berk Avenue Richmond, CA 94580 Join Zoom Meeting https://zoom.us/j/398359712 +16465588656 Meeting ID 398359712# US (East Coast) +14086380968 Meeting ID 398359712# US (West Coast)
4:00 PM Call to Order J Lopez Roll call, establish quorum and meeting norms Review and approve the agenda for the meeting
1. Closed Session Disclosure of items to be discussed & call for comments Public comments Recess to closed session Report/ratification of closed session
B. Discussion & Action Items B1. Update and recommendation on CEO search- Koya Partners and Board Search Committee. J. Lopez
Action Item: CEO position Profile & new CEO compensation
C. Review/Approval of Consent Items J Lopez C1. 12/03/18 Meeting Minutes
D. Public Comment Open 6:00 PM Adjourn J Lopez
4:00 PM Llama para ordenar J Lopez Llama de rol, Establecer quorum y normas de reunion Revisar y aprobar la agenda de la reunion
A. Sesion cerrada Divulgacion de los temas a discutir y llamada para comentarios Comentario Publico Receso a session cerrada Informe / ratificacion de session cerrada
B.Articulos de discussion y accion B1. Actualizacion y recomendacion sobre busqueda de CEO- Koya Partners y Comite de Busqueda de la Junta J. Lopez
Elemento de accion: Posicion del CEO Perfil y
nueva compensacion del CEO
C. Revision / Aprobacion de articulos de consentimiento J Lopez C1. 12/03/18 Actas de la reunion
D. Comentario Publico Abierto 6:00 PM Aplazar J Lopez