Executive Committee February 4, 2010

Below is information provided for the DLBA Executive Committee meeting.

EXECUTIVE COMMITTEE AGENDA
Thursday, February 4, 2010
8:00 a.m. to 10:00 a.m.
Kavikas
95 Aquarium Way
Long Beach, CA 90802

Parking Validated for Aquarium Parking Garage

1. CLOSED SESSION
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REGULAR MEETING:
1. CALL TO ORDER and INTRODUCTIONS

2. APPROVAL OF MINUTES from January 7, 2010, Executive Committee Meeting
ACTION: Approve Minutes from January 7, 2010, Executive Committee Meeting

3. FINANCIAL REPORT
    A. Present Year-to-Date Financial Report

4. CHAIRPERSON'S REPORT - Jim Anderson
    A. Strategic Plan Update
    B. Special Board Meeting February 17-Board Strategies/Tasks

5. PRESIDENT & CEO REPORT - Kraig Kojian
    A. DLBA Staff FY2009-10 Goals and Metrics
    B. Board Development Committee
    C. Task Force Updates

6. OLD BUSINESS

7. NEW BUSINESS

8. PUBLIC COMMENT (three minutes on all non-agenda items)

9. MEETING SUMMARY - Jim Anderson, Chair

10. ADJOURNMENT