ADMINISTRATIVE COMMITTEE

 

8.

APPROVE 2018 COMMITTEE MEETING SCHEDULE

 

Meeting Date:

February 13, 2018

 

 

 

From:

David J. Stoldt,

 

 

 

General Manager

 

 

 

 

Prepared By:

Sara Reyes

 

 

 

SUMMARY:   Attached as Exhibit 8-A is a draft meeting schedule for 2018.  The Committee should also approve meeting dates for January and February 2019 since new Committee members are selected at the January Board meeting.

 

RECOMMENDATION:  The Committee should review and adopt the meeting schedule for 2018 and a date for January and February 2019.

 

EXHIBIT

8-A      Draft 2018 Administrative Committee Meeting Schedule

 

 

 

U:\staff\Board_Committees\Admin\2018\20180213\08\Item-8.docx

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

U:\staff\Board_Committees\Admin\2017\20170215\10\Item-10.docx