Executive Committee - February 13, 2020 at 9:30 a.m. followed by

Type of event: Board/Committee Meeting

Thursday February 13, 2020

9:30 AM

Committee Name: Executive Committee

Executive Committee Agenda for February 13, 2020

I.     Approval of Agenda

II.   Approval of Minutes

       A. January 16, 2020

       B. January 16, 2020 Executive Session

       C. January 22, 2020 Executive Session

III.  Action Item

       A. Approval of Inspector General's Report - Semiannual Report to the Board No. 25