HomeMy WebLinkAbout2000-11-15 - Executive-Administration Committee Meeting MinutesITEM NO. 6
AGENDA REPORT
DATE: November 21, 2000
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 on November 15, 2000. Present were
Paul Armstrong, Michael Beverage and William Robertson. The Committee discussed:
1.' Board Reorganization. The Committee reviewed Board Officers, Committee assignments,
etc. related to the annual Board of Directors reorganization meeting. The annual
reorganization meeting is scheduled for the December 7, Board of Directors meeting.
2. Board Compensation. The Committee discussed compensation and language in current
Ordinance. In addition, the Committee requested an informal survey of other agencies. This
matter is scheduled for action at the December 7, Board of Directors meeting.