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Special Executive Committee Meeting
February 23, 2022 @ 8:30 am - 9:00 am
EXECUTIVE COMMITTEE AGENDA
February 23, 2022 at 8:30 AM
41550 Eclectic St. Palm Desert, CA 92260
Join Zoom Meeting: https://us02web.zoom.us/j/86162091934
Call – In: 16699006833 Meeting ID: 861 6209 1934
Committee members: Chair: J. Pye, Vice-Chair M. Gialdini, Treasurer: M. Gonda, Secretary: A. Wilson, Members: M. Moran, A. Wilson, B. Kroonen, J. Hayes.
I. CALL TO ORDER and ROLL CALL
II. APPROVAL OF THE AGENDA
In order to meet Brown Act requirements, items may be added to the agenda only upon decision by a majority of the Board of Directors to add the item because of a need for immediate action.
Motion: Second: Approved: Opposed: Abstention Name(s):
III. PUBLIC COMMENT / PRESENTATIONS
Public Comments: All persons wishing to speak may contact RAP (Mreyes@RAPFoundation.org) for instructions on how to participate and be recognized at the appropriate time. General comments regarding non- agenda items will be called for at this time. Specific comments regarding agenda items will be called for during discussion of each item. Please be prepared to limit your remarks to 3 minutes.
IV. Board Chair and CEO to report on meeting with Renova owner Vince Battaglia.
SCHEDULE next meeting for Monday March 14, 2022 at 9:00 AM MEETING
V. ADJOURNMENT: Agenda Posting: Agendas will be posted on the Foundation website – www.RAPFoundation.org – a minimum of 72 hours prior to the meeting date. All public record documents for matters on the open session of the Agenda are available for inspection three days prior to the meeting date on the website. If a public record document that relates to a matter on the open session of the Agenda is distributed less than 72 hours prior to the meeting date, the public record document shall be available for inspection upon request. This agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990.