HomeMy WebLinkAbout1999-03-17 - Executive-Administration Committee Meeting MinutesAGENDA REPORT
DATE: March 25, 1999
TO: President and Members of the Board
FROM: Executive - Administrative Committee
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ITEM NO, J*
SUBJECT: Summary Minutes of the Executive - Administrative Committee Meeting
The Executive - Administrative Committee held a meeting on March 17, 1999, at 9:30 a.m.
Present were Arthur C. Korn, Michael Beverage and William Robertson. The Committee
discussed the following items:
1. Life insurance for Directors. The Committee discussed this matter at length and offered
advice to staff. This matter will be presented for action at the March 25, 1999, Board of
Directors meeting.
2. General Manager Contract. This matter was discussed and the General Manager will present
more information at the next Committee meeting.