Item 1

Approval of Minutes: August 9, 2022

Item 2

Approval of Contract for Federal Consulting Services (Lee Ruiz/Nadine S. Lee) [5 minutes - presentation; 5 minutes - Q&A]

Item 3

Approval of FY 2023 Goals and Performance Measures for Board Administrator (Lee Ruiz/Lon Nickles) [5 minutes - presentation; 5 minutes - Q&A]

Item 4

Approval of FY 2023 Goals and Performance Measures for General Counsel (Lee Ruiz/Gene Gamez) [5 minutes - presentation; 5 minutes - Q&A]

Items 5 & 7

5. Adoption of President & Chief Executive Officer’s FY 2023 Goals and Performance Measures (Lee Ruiz/Nadine S. Lee) [5 minutes - presentation; 20 minutes - Q&A] 7. Adjournment