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