About the Executive Committee: The Executive Committee consist of all the Officers of the Board of Directors and the Chairpersons of all standing committees. Its meetings are open to all Board members. The Executive Committee is empowered to direct the business of the Corporation on an emergency basis and conducts the business of the board in the interim between board meetings. The Executive Committee receives monthly updates from the executive director and the director of human resources. One of the duties of this committee is to annually review and approve the performance and compensation of the Executive Director and the Chief Financial Officer.
Acerca del Comité Ejecutivo: El Comité Ejecutivo está compuesto por todos los Funcionarios de la Junta Directiva y los presidentes de todos los comités permanentes. Sus reuniones están abiertas a todos los miembros de la Junta. El Comité Ejecutivo está facultado para dirigir la actividad de la Corporación con carácter de emergencia y lleva a cabo el negocio de la junta en el intervalo entre reuniones de la junta. El Comité Ejecutivo recibe actualizaciones mensuales del director ejecutivo y el director de recursos humanos. Una de las funciones de este comité es revisar y aprobar el rendimiento y la compensación del Director Ejecutivo y el Director Financiero anualmente.
Committee Members: Alicia Schott, Chair, VMRC Board President, Erria Kaalund, Vice-President, Lisa Utsey, Secretary, Dr. Steve Russell Treasurer. Staff: Leinani Walter, Executive Director, Elizabeth Valerio, Executive Assistant.
The next scheduled Executive Committee Meeting is set for Wednesday, January 8, 2025, at 5:30 PM in our Stockton Office Cohen Board Room, located at 702 N. Aurora Street, Stockton, CA 95202, and also Zoom Video Conference. To participate via Zoom, click here for the information.
Executive Committee Schedule for 2024-2025
November 2024
Agenda and Reports: November 13, 2024
September 2024
Agenda and Reports: September 11, 2024
Minutes: September 11, 2024
July 2024
Agenda and Reports: July 10, 2024
June 2024
Agenda and Reports: June 12, 2024
May 2024
Agenda and Reports: May 8, 2024
Minutes: May 8, 2024
April 2024
Agenda and Reports: April 10, 2024
Minutes: April 10, 2024
March 2024
Agenda and Reports: March 13, 2024
Minutes: March 13, 2024
February 2024
Agenda and Reports: February 14, 2024
Minutes: February 14, 2024
January 2024
Agenda and Reports: January 10, 2024
Minutes: January 10, 2024
December 2023
No Executive Committee Meeting
November 2023
Agenda and Reports: November 8, 2023
Minutes: November 8, 2023
October 2023
Agenda and Reports: October 11, 2023
Minutes: October 11, 2023
September 2023
Agenda and Reports: September 13, 2023
Minutes: September 13, 2023
August 2023
Agenda and Reports: August 09, 2023
Minutes: August 09, 2023
July 2023
Agenda and Reports: July 12, 2023
Minutes: July 12, 2023
June 2023
Agenda and Reports: June 28, 2023
Minutes: June 28, 2023
May 2023
Agenda and Reports: May 10, 2023
Minutes: May 10, 2023
April 2023
Agenda and Reports: April 26, 2023
Minutes: April 26, 2023
March 2023
Agenda and Reports: March 8, 2023
Minutes: March 8, 2023
February 2023
Agenda and Reports: February 23, 2023
Minutes: February 23, 2023
January 2023
Agenda and Reports: January 11, 2023
Minutes: January 11, 2023
December 2022
Committee did not meet. Reports were given at the 12/14/22 Board Meeting.
November 2022
Agenda and Reports: November 9, 2022
Minutes: November 9, 2022
October 2022
Agenda and Reports: October 12, 2022
Minutes: October 12, 2022
September 2022
Agenda and Reports: September 14, 2022
Minutes: September 14, 2022
August 2022
Agenda and Reports: August 10, 2022
Diversity, Equity, and Inclusion Manager Job Description for Approval
Minutes: August 10, 2022
July 2022
Agenda and Reports: July 13, 2022
Minutes: July 13, 2022
June 2022
Agenda and Reports: June 8, 2022
Minutes: June 8, 2022
May 2022
Agenda and Reports: May 11, 2022
Minutes: May 11, 2022
April 2022
Agenda and Reports: April 13, 2022
Minutes: April 13, 2022
March 9, 2022
Agenda: March 9, 2022
Minutes: March 9, 2022
February 9, 2022
Agenda: February 9, 2022
Minutes:
January 2022
Agenda and Reports: January 12, 2022
Minutes:
December 2021
Agenda and Reports: December 8, 2021
Minutes: December 8, 2021
November 2021
Agenda and Reports: November 10, 2021
Minutes: November 10, 2021
October 2021
Agenda and Reports: October 13, 2021
Minutes: October 13, 2021
September 2021
Agenda and Reports: September 8, 2021
Minutes: September 8, 2021
August 2021
Agenda and Reports: August 11, 2021
Minutes: August 11, 2021
July 2021
Agenda and Reports: July 14, 2021
Minutes: July 14, 2021
June 2021
Agenda and Packet: June 2, 2021
Minutes: June 2, 2021
May 2021
Agenda and Packet: May 5, 2021
Minutes: May 5, 2021
April 2021
Agenda and Packet: April 7, 2021
Job Description for new position “Corporate Application & Reporting Specialist” (for Vote)
Job Description for new position “Director of Consumer Services (Adults)” (for review)
Job Description for new position “Director of Consumer Services (Children)” (for review)
Informational Only: New Conflict of Interest Policy and Procedure
Minutes: April 7, 2021
March 2021
Agenda and Packet: March 3, 2021
Minutes: March 3, 2021
February 2021
Agenda and Packet: February 3, 2021
Minutes: February 3, 2021
January 2021
Agenda and Packet: January 6, 2021
Minutes: January 6, 2021
December 2020
Agenda and Packet: December 2, 2020
Agenda Spanish: December 2, 2020
Minutes: December 2, 2020
November 2020
Agenda and Packet: November 4, 2020
Agenda Spanish: November 4, 2020
Minutes: November 4, 2020
Minutes Spanish: November 4, 2020
October 2020
Agenda and Packet: October 7, 2020
Agenda Spanish: October 7, 2020
Minutes: October 7, 2020
Minutes Spanish: October 7, 2020
September 2020
Agenda and Packet: September 2, 2020
Agenda Spanish: September 2, 2020
Minutes: September 2, 2020
Minutes Spanish: September 2, 2020
August 2020
Agenda and Packet: August 5, 2020
Agenda Spanish: August 5, 2020
Minutes: August 5, 2020
Minutes Spanish: August 5, 2020
July 2020
Agenda and Packet: July 1, 2020
Agenda Spanish: July 1, 2020
Minutes: July 1, 2020
Minutes Spanish: July 1, 2020
June 2020
Agenda and Packet: June 3, 2020
Minutes: June 3, 2020
May 2020
Agenda and Reports: May 6, 2020
Minutes: May 6, 2020
April 2020
Agenda and Packet: April 1, 2020
Minutes: April 1, 2020
March 2020
Agenda and Packet: March 5, 2020
Minutes: March 5, 2020
February 2020
Agenda and Packet: February 5, 2020
Minutes and Packet: February 5, 2020
January 2020
Agenda and Packet: January 8, 2020
Minutes and Packet: January 8, 2020
December 2019
Agenda: December 26, 2019
Minutes from December 26, 2019 (Emergency Meeting)
Agenda and Packet: December 4, 2019
Minutes and Packet: December 4, 2019