AD HOC SELECTION COMMITTEE AGENDA

                                                                                                 DATE:       Tuesday, February 23, 2010

                                                                                                 TIME:         1:00 p.m. – 4:00 pm

                                                                                                 PLACE:     State Council Headquarters Office

                                                                                                                     1507 21st Street, Suite 210

                                                                                                                     Sacramento, CA 95811

                                                                                                 PHONE:     Council Phone (916) 322-8481

Pursuant to Government Code Section 11123.1 and 11125(f), individuals with disabilities who require accessible alternative formats of the agenda and related meeting materials and/or auxiliary aids/services to participate in the Executive Committee meeting, should contact Natalie Hannibal at the Council Office by Phone: 916-322-8481; TTY; 916-324-8420 or e-mail: Natalie.hannibal@scdd.ca.gov. Agenda is posted at www.areaboard3.org  and www.scdd.ca.gov. 

• Items may be taken out of order to ensure appropriate flow of the meeting.                  

Agenda

         
• CALL TO ORDER:                                                                 (Good)
• ESTABLISHMENT OF A QUORUM AND INTRODUCTIONS: (Good)
• PUBLIC COMMENTS:                                                                    (Good)

[This Section is for member of the public only; and is to provide the public an opportunity to comment and/or present information to the Committee on any matter that is not on the agenda.  Each public member will be afforded up to three minutes to speak.  Written requests, if any, will be considered first under this section.  Additionally, the Committee will provide a public comment period not to exceed 5 minutes total for all public comments prior to Committee action on each agenda item.]

• ACTION/DISCUSSION ITEMS:                                        
• COMMITTEE CHAIR’S REPORT                          (Good)

                                                                                                 Discussion of selection process and timelines for new Executive Director.

• ADJOURNMENT                                                                    (Good)

Posted 2/12/2010 @ 12:30p.m.