Special Joint Executive and Budget & Finance Committee Meeting — July 2021

Via ZOOM https://zoom.us/j/91539547845
Via Phone: (669) 900-6833
Meeting ID: 915 3954 7845

Executive Committee

1. Call to Order 
2. Public Comment on Non-Agenda Items 
3. Roll Call 
4. Action items
   1. Discussion and Interview regarding open board position candidates:
      1. Art & Culture Representative
         1. Juan Markos
         2. Robert J. Sexton
      2. Faith Based Representative
         1. Joshua Lamb
      3. District 2 Representative
         1. Natalie Chyba
         2. Sal Genovese
         3. Colter Carlisle
      4. Student Representative
      5. Youth Representative
      6. Homeless & Displacement Prevention Representative
5. New/Old Business
   1. Produce Box Event
   2. Governing Board Minutes
   3. Next Executive Board meeting
6. Adjournment  

Budget & Finance Committee

7. Call to Order 
8. Public Comment on Non-Agenda Items 
9. Roll Call 
10. Action items
    1. Discussion and possible recommendation: Administrative Packet for 2021-2022.
11. New/Old Business
    1. Next Budget & Finance meeting
12. Adjournment