Admin-Benefits Committee Meeting

Committee members are Neil Baker (Alternate), Travis Balzarini, Chris Coursey, Jared Gonce, Mark Walsh, and Bob Williamson.

I. ELECTION OF OFFICERS

The Committee will select a Chair and Vice Chair by majority vote of the members Recommendation: Select a Chair and Vice Chair.

II. MINUTES APPROVAL

Approval of the September 30, 2024, Minutes Recommendation: Approve the September 30, 2024, Minutes.

III. BENEFITS/OPERATIONS TOPICS

1. CEO Performance Review and Contract Discussion Recommendation: Take appropriate action.
2. Election Procedure Recommendation: Recommend Election Procedure amendments to the full Board.

IV. GENERAL DISCUSSION MATTERS

Opportunity to advise the Administrative-Benefits Committee of new matters and for Committee members to ask questions for clarification, provide information to staff, request staff to report back on a matter, or direct staff to place a matter on a subsequent agenda.

V. PUBLIC COMMENT

Opportunity for public comment on non-agenda items within the jurisdiction of the Administrative-Benefits Committee.

VI. NEXT MEETING – TBD

VII. ADJOURNMENT