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1. |
CALL TO ORDER |
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2. |
PUBLIC
COMMENT |
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The public may address the
Committee on any matter within the jurisdiction of the Committee that is
not included as part of this agenda. |
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3. |
RECESS TO CLOSED SESSION -
EXECUTIVE DIRECTOR EMPLOYMENT CONTRACT |
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Consider recommendation to
extend term of current contract. |
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4. |
RECONVENE TO OPEN SESSION |
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5. |
REVIEW DRAFT SBCAG BOARD AGENDA FOR
FEBRUARY 19 MEETING |
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6. |
FUTURE AGENDA ITEMS FOR COMMITTEE |
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• SBCAG staffing/compensation issues |
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• Auditor communication with board members |
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• Executive director performance review |
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• Other? |
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7. |
ADJOURN |
