HomeMy WebLinkAbout1997-11-04 - Executive-Administration Committee Meeting Minutes0 0
ITEM NO.
AGENDA REPORT
DATE: November 13, 1997
TO: President and Members of the Board
FROM: Executive - Administrative Committee
SUBJECT: Summary Minutes of the Executive - Administrative Committee Meeting
The Executive - Administrative Committee held a meeting at 3:30 p.m. on November 4, 1997.
Present were Directors Paul Armstrong and Sterling Fox, and staff members William Robertson,
Michael Payne and Raquel Lazo. The Committee discussed the status of remodeling the Board
room. Issues such as chairs, room layout and table were discussed in detail. Staff will continue
with this project and report back to the Committee at a future date.
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