Roll Call: Directors Buckland, Cabaldon, Griego, Miklos, Peters, Sander, Saylor, Schenirer, Stallard, Veerkamp, Vice Chair Serna and Chair Rohan

1. CLOSED SESSION: PUBLIC EMPLOYEE RECRUITMENT
   (Government Code, Section 54957)
   Title: Chief Executive Officer

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Susan Rohan
Chair