Review Agenda Item
1. Director Herndon, Chair; Director Carr, Vice-Chair; Directors O’Halloran, Peterson
1. The Chair will call the meeting to order.
2. The Secretary will call the roll.
1. The Secretary will lead the Committee in the Pledge of Allegiance.
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and
3. Action on Resolution 2223R-015 by Director Garcia to Direct a Review of Three-Tier
4. Action on a Request to Discontinue the MPS COVID-19 Testing Program
5. Action on Monthly Facilities Matters: FMS Award of Construction and Professional S
6. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Chan
7. Action on the Award of Exception-to-Bid Contracts
8. Action on a Request to Approve a Memorandum of Understanding (MOU) with the Milwa
Print
Meeting Date:
3/16/2023 - 5:30 PM
Category:
PLEDGE OF ALLEGIANCE
Type:
Info
Subject:
1. The Secretary will lead the Committee in the Pledge of Allegiance.
Strategic Plan Compatibility Statement
:
Policy:
Attachments
File Attachment:
Background
:
Fiscal Impact Statement
:
Implementation and Assessment Plan
:
Recommendation
:
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
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