ADMINISTRATIVE COMMITTEE

 

15.

APPROVE 2014 ADMINISTRATIVE COMMITTEE MEETING SCHEDULE

 

Meeting Date:

February 12, 2014

 

 

 

From:

David J. Stoldt,

 

 

 

General Manager

 

 

 

 

Prepared By:

Sara Reyes

 

 

 

SUMMARY:   Attached as Exhibit 15-A is a draft meeting schedule for 2014.  The Committee should also approve meeting dates for January and February 2015 since new Committee members are selected at the February Board meeting.

 

RECOMMENDATION:  The Committee should review and adopt the meeting schedule for 2014 and 2015 dates for January and February.

 

EXHIBIT

15-A    Draft 2014 Administrative Committee Meeting Schedule

 

 

U:\staff\Board_Committees\Admin\2014\20140212\15\item15.docx