Executive Committee Meeting

Calendar Review
Executive Committee Meeting
Date:
5/13/2008 5:30 PM
Location:
Willow Creek Board Room

A. CALL TO ORDER – Geoffrey Goss, President

B. REVIEW/APPROVE EXECUTIVE COMMITTEE MEETING MINUTES

April 2, 2008 Executive Committee Meeting
(Present: Goss & Sievers)

C. DISCUSSION TOPICS
1. Future Meeting Agendas Review. John Hoagland, General Manager
2. Budget Overview. Debbie Aubin, Finance Manager.
3. Investment Policy Overview. Debbie Aubin, Finance Manager.
4. General Manager’s Comments. The General Manager will offer
comments on various District issues and topics.
5. Executive Committee Comments. The Executive Committee will offer
comments on various District issues and topics.

D. PUBLIC COMMENT TIME

E. ADJOURNMENT


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Executive Committee Meeting