RVCS Executive Committee Meeting

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AI PREVIEW · DRAWN FROM THE AGENDA

Director will present a monthly update and the Executive Committee will discuss goals, finance/audit matters including audit update, MCAS accountability results, next steps for the Executive Director search, and board/committee governance items and timelines.

Drafted by an LLM from the agenda before the meeting — a preview of what's scheduled, not a record of what happened. Verify against the official record.

Agenda

Opening Items

I.C. Approve Minutes (Sept 15, 2026)

Approve minutes for Executive Committee Meeting on September 15, 2026.

Director Update

II.A. Director update

Director provides an update to the Board.

Executive Committee

III.A. Director Discussion

Discussion of director-related topics including goals, finance (audit), and accountability (MCAS results).

Executive Committee

III.B. Board Business

Board business discussion covering finance audit update, next steps for the Executive Director search, Board on Track cleanup, board goals (chair and committee checklists, timeline, audit recommendation implementation), and committee membership process.

Executive Committee

III.C. Set Board Agenda

Set items for the full Board agenda, including the Director Update.