Agenda Items

Select an Agenda Item to Comment on.

Board Administrative Matters - President Young

6.E. 24-134 Consider approving the creation of a limited-purpose General Counsel Executive Search Committee. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.F. 24-130 Announcement of appointments to the limited-purpose Executive Search Committee. Presenter: President Young

7. CLOSED SESSION/REPORT OUT

7.A. Conference with Legal Counsel - Existing Litigation

7.B. Conference with Legal Counsel - Potential Litigation

7.C. Conference with Labor Negotiators

7.D. Public Employee Performance Evaluation

7.E. Public Employee Appointment

8. AGENDA PLANNING

8.A. 24-061b Review of Agenda Planning Pending List and Agenda Planning Request Forms submitted by Vice President Shaw and Director McCalley. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

9. GENERAL MANAGER'S REPORT

9.A. 24-016b General Manager's Report for February 14, 2024.

10. BOARD/STAFF COMMENTS

11. ADJOURNMENT