A G E N D A
TUESDAY, JULY 11, 2023
8:00 A.M.         

1.      Welcome and Introductions
2.      Discussion and Motion to Ratify the Board’s Decision to Not Authorize a Primary Election
3.      Closed Session to Discuss Strategy Regarding Pending or Reasonably Imminent Litigation and the Character, Professional Competence, or Physical or Mental Health of Individual
4.      Possible Motion on Litigation
5.      Discussion and Approval of General Manager Transition Plan
6.      Discussion of Process to Fill a Trustee Vacancy
7.      Set Date and Time to Hold a Board Meeting to Fill a Trustee Vacancy
8.      Discussion and Possible Approval of Change to Employee Policy