Executive Committee Meeting

Executive Committee Meeting

May 10, 2017, Noon

CRCOG Large Conference Room

May 10, 2017 Draft Meeting Minutes

May 10, 2017 Agenda

1. Roll Call
2. Public Comment
3. Approval of Minutes from March 8, 2017
4. Chair and Executive Director Remarks and Report
5. Action: 2017-2018 Proposed CRCOG Budget Presentation
6. Action: Annual Executive Director Performance Review
7. Action: Resolution to Approve Memorandum of Understanding with the Secretary of State for Regional Election Monitoring
8. Action: CRCOG Leadership Compensation
9. Resignation and Appointment- CRCOG Secretary Lisa Pellegrini
10. 2017 Legislative Session Update
11. Other Business
12. Adjournment