Executive Committee

*Meeting access is remote only, consistent with provisions specified in Connecticut Public Act 22-3. This meeting will be recorded. Audio will be posted within seven (7) days at www.crcog.org.

AGENDA

1. Call to Order
2. Public Comment
3. Approval of Minutes from September 4, 2024
4. Staff Reports (oral)
5. Business Items
   • a. Executive Session – Discussion concerning the appointment, employment, performance, evaluation, health or dismissal of a public officer or employee, provided that such individual may require that discussion be held at an open meeting, pursuant to C.G.S. Sec. 1-200(6)(A) (Executive Director’s Performance Review & Potential Compensation Adjustments)
   • b. Approval of Executive Director’s Performance Goals & Compensation Adjustments
     • Reflection Statement
   • c. Establishment of UCONN Fellowship in Honor of Dr. Lyle Wray
   • d. 2025 Meeting Calendars for Policy Board and Executive Committee
   • e. Resolution Authorizing CRCOG Executive Director to Apply for and Accept Certain Grants and Contracts
6. Correspondence/Handouts
7. Adjournment