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AGENDA

SBCAG EXECUTIVE COMMITTEE

Monday, April 18, 2011

2:30 p.m. - 4:30 p.m.

County of Santa Barbara

Board of Supervisors Conference Room, 4th Floor

105 E. Anapamu St.

Santa Barbara

  Print Version of Agenda

In compliance with the Americans with Disabilities Act, individuals needing special accommodations to participate in the meeting should contact SBCAG at least three working days prior to the scheduled meeting.

1.     CALL TO ORDER
   
2. PUBLIC COMMENT
 

The public may address the Committee on any matter within the jurisdiction of the Committee that is not included as part of this agenda.

   
3. MINUTES
 

Approve minutes of March 3, 2011 Executive Committee meeting.

4. SBCAG STRATEGIC PLAN
Review Management Partners proposed work plan for preparing strategic plan and provide input to staff and Management Partners.
5. CLOSED SESSION
Executive Director Performance Review (G.C. Section 54957(b)(1))
6. RECONVENE TO OPEN SESSION
7. EXECUTIVE DIRECTOR EMPLOYMENT AGREEMENT
Recommend that the board approve an amendment extending the term of the executive director employment agreement to June 30, 2012.
8. ADJOURN

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