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Meeting Name: Board of Directors Workshop Meeting Agenda status: Final
Meeting date/time: 5/11/2022 1:00 PM Minutes status: Final  
Meeting location: Water Board Building - 5th Floor Board Room (Subject to Capacity) and Zoom: https://glwater.zoom.us/j/81149426440?pwd=L0xzQ3d3OU9RTVk5cnhHb2s1VDlkUT09 US Toll-Free: 877 853 5247 or 888 788 0099 Meeting ID: 811 4942 6440 Passcode: 959066
Water Board Building - 5th Floor Board Room (Subject to Capacity) and Zoom: https://glwater.zoom.us/j/81149426440?pwd=L0xzQ3d3OU9RTVk5cnhHb2s1VDlkUT09 US Toll-Free: 877 853 5247 or 888 788 0099 Meeting ID: 811 4942 6440 Passcode: 959066
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-174 1i. MinutesApril 27, 2022 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2022-175 1ii. MinutesApril 29, 2022 Board of Directors Special Meeting Minutes.DraftApprovedPass Action details Not available
2022-173 1i. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2022-179 1i. ResolutionApproval of the 2022 Bond Program Underwriting TeamApprovedPass Action details Not available
2022-176 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2022-177 1B. ResolutionInterim CEO’s KPI ReportReceived and FiledPass Action details Not available
2022-193 1A. ResolutionClosed Session Request - Trial and Settlement StrategyApprovedPass Action details Not available
2022-181 1B. ResolutionClosed Session Request - Attorney-Client CommunicationsApprovedPass Action details Not available
2022-182 1C. ResolutionClosed Session - Labor Negotiation StrategyApprovedPass Action details Not available
2022-180 1D. ResolutionClosed Session Request - Applications for Employment and Attorney-Client CommunicationApprovedPass Action details Not available
2022-183 1A. ResolutionGLWA CEO Candidates Round Two InterviewsApprovedPass Action details Not available