Executive Committee Agenda April 2023
PUBLIC NOTICE & AGENDA
Executive Committee Meeting
Hyatt Regency Long Beach
200 South Pine Avenue
Long Beach, California
Thursday, April 27, 2023
9:00 AM to 12:00 Noon Pacific Time
Note: Participation in this meeting will be in person. Also, you may participate remotely by using GoToMeeting. You may join the meeting from your computer, tablet, or smartphone: https://global.gotomeeting.com/join/889199773 You can also dial in using your phone. Dial in: (872) 240-3212 Access Code: 889-199-773 If you are new to GoToMeeting, you can install the GoToMeeting app before this meeting: https://global.gotomeeting.com/install/889199773 Remote participants will be muted if their line causes interference with the call; to un-mute your line, please press *6. If you experience any kind of difficulty participating in the meeting, please contact Susan Carlson or Scott Pattison. |
I. | Call to Order and Attendance | ||
II. | Initial Public Comment Period | ||
In accordance with its Public Participation Policy, the Commission provides this opportunity for members of the public to address the Committee regarding the topics on this agenda. The Chair may also provide for public comment before or during the discussion of specific agenda items. A member of the public who has substantial comments is urged to submit them in writing before the meeting. Please contact the Commission staff member noted as an information contact on this agenda to coordinate submission of written comments. The Chair may limit the amount of time available to each individual speaker to allow sufficient opportunity for all commenters and the accomplishment of the Committee’s business during the time allotted for the meeting. |
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III. | Approval of Minutes of Executive Committee | ||
Minutes for the Executive Committee Meeting held November 17, 2022 |
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IV. | Report of the Chair | ||
A. Resolutions Committee Chair Selection | |||
B. Nominating Committee Chair Selection | |||
V. | Report of the Treasurer | ||
B. Treasurer’s Report and Financial Statements for the Period July 1, 2022 – March 31, 2023 |
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VI. | Committee Reports | ||
F. Other Committee Business (if any) | |||
VII. | Report of the Executive Director | ||
VIII. | Uniformity | ||
A. No Uniformity Projects for Action at this Meeting | |||
C. Other Uniformity Matters (if any) | |||
IX. | Upcoming Meetings & Events | ||
56th Annual Conference and Meetings, Omni Austin Hotel Downtown, July 24-27, 2023 – Austin, Texas MTC Fall Committee Meetings, The MC Autograph Hotel, November 13-16, 2023 – Montclair, New Jersey |
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X. | Adjournment |
Back to the 2023 Spring Committee Meeting page.