Committee Agendas: 92nd Meeting on Wednesday, December 4, 2024, 9:30 a.m. – 1st Supplementary Announcement – Not Public
Agenda Items:
I. Non-Public Session:
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Personnel Matters:
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Appointment of a new department head
- Performance review of a senior staff member
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Disciplinary action against an employee
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Legal Matters:
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Discussion of pending litigation
- Review of proposed settlement agreement
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Legal advice on a specific policy issue
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Other Non-Public Business:
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Discussion of strategic planning initiatives
- Review of internal audit report
- Consultation with legal counsel on confidential matters
II. Public Session:
Note: The public session will begin once all non-public business has been concluded. The time of the public session cannot be determined in advance.
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Approval of Minutes:
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Approval of the minutes from the previous public meeting
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Reports:
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Update on department activities
- Presentation on a recent research study
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Recommendations for policy changes
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Public Comment:
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Opportunity for members of the public to address the committee on agenda items or other matters within the committee’s jurisdiction
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Discussion and Vote:
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Discussion and vote on proposed policy changes
- Consideration of grant applications
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Approval of contracts
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Announcements and Adjournment:
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Announcements of upcoming meetings or events
- Adjournment of the meeting
Additional Information:
- Members of the public are welcome to attend the public session of the meeting.
- The meeting will be held in the committee’s regular meeting room.
- The agenda is subject to change without notice.
- For further information, please contact the committee staff.
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