Executive Committee Meeting Agenda & Minutes

(Agenda) Executive Committee April 19, 2018

April 16, 2018

Time & Date April 19, 2018 Meeting 10:00 A.M. RESIG Conference Center San Andreas Conference Rooms I/II 5760 Skylane Boulevard, Suite 100 Windsor, CA Attendance Executive Committee & RESIG Staff Joe Pandolfo Bob Raines Mary Downey Susan Field Eric Hoppes Jason Lea Lois Standring Rose Burcina Chris Spencer Suzanne Pelz Will Davis Patty Baumunk Steven…

(Agenda) Executive Committee Meeting June 12, 2018

June 8, 2018

Time & Date June 12, 2018 Meeting 11:00 A.M. RESIG Conference Center San Andreas Conference Rooms I/II 5760 Skylane Boulevard, Suite 100 Windsor, CA Attendance Executive Committee & RESIG Staff Joseph Pandolfo Bob Raines Mary Downey Susan Field Eric Hoppes Jason Lea Lois Standring Rose Burcina Chris Spencer Suzanne Pelz Will Davis Erin Tarkhanian Patty Baumunk…

(Agenda) Executive Committee Meeting – May 17, 2018

May 14, 2018

Time & Date May 17, 2018 Meeting 12:30 P.M. RESIG Conference Center San Andreas Conference Rooms I/II 5760 Skylane Boulevard, Suite 100 Windsor, CA Attendance Executive Committee & RESIG Staff Joseph Pandolfo Bob Raines Mary Downey Susan Field Eric Hoppes Jason Lea Lois Standring Rose Burcina Chris Spencer Suzanne Pelz Will Davis Christine Dektor Patty…

(Agenda) Executive Committee March 22, 2018

March 17, 2018

Skip To Agenda Agenda Contents Time & Date Attendance Accessibility and Open Session Materials Policy Call To Order Introductions and Recognitions Public Comments Agenda Index Closed Session Open Session Consent Calendar A. Approve February 22, 2018, Minutes B. Warrants Issued – February 2018 Action C. Actuarial Reports as of December 31, 2017 Report/Discussion D. Draft…