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.

2024-11-06 EC Minutes

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