HomeMy WebLinkAbout2002-11-21 - Executive-Administration Committee Meeting MinutesAGENDA REPORT
DATE:
TO:
FROM:
SUBJECT:
November 26, 2002
President and Members of the Board
Executive-Administrative Committee
Summary Minutes of the Executive-Administrative Committee Meeting
ITEM NO. /0
APPROVED BY THE BOARD OF DIRECTORS
OF THE YQRBA LIN~d.luetrn DISTRICT.
DY
The Executive-Administrative Committee held a meeting on November 21, 2002. Present were
Arthur Korn, John Summerfield and William Robertson. The Committee discussed the following
items:
1. Board reorganization matters. The Committee reviewed matters related to Board President
and Vice-President and District officers. In addition, they discussed Committee and
intergovernmental meeting assignments. Lastly, the Committee discussed Board
compensation. All of these matters will be presented at the Board of Directors first meeting in
December.
2. General Counsel's contract. The Committee discussed amendments to General Counsel's
contract. This matter will be presented for action at the first meeting in December.