May 26, 2020 Administration Committee
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Item 1 - Roll Call
Item 1
Roll Call
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Item 2 - Approval of Minutes: April 28, 2020
Item 2
Approval of Minutes: April 28, 2020
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Item 3 - Approval of a Civil Rights Claim Settlement Procedure
(Rick Stopfer/Gene Gamez)
Item 3
Approval of a Civil Rights Claim Settlement Procedure(Rick Stopfer/Gene Gamez)
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Item 4 - *Briefing on GoPass® Agency Licensing Go-To-Market Strategy
(Rick Stopfer/Nicole Fontayne-Bárdowell)
Item 4
*Briefing on GoPass® Agency Licensing Go-To-Market Strategy(Rick Stopfer/Nicole Fontayne-Bárdowell)
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Item 5 - *Briefing on Procurement Policies and Procedures
(Rick Stopfer/Nicole Fontayne-Bárdowell)
Item 5
*Briefing on Procurement Policies and Procedures(Rick Stopfer/Nicole Fontayne-Bárdowell)
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Item 6 - *Quarterly Briefing of President/Executive Director’s FY 2020 Goals and
Performance Measures (Rick Stopfer/Gary Thomas)
Item 6
*Quarterly Briefing of President/Executive Director’s FY 2020 Goals andPerformance Measures (Rick Stopfer/Gary Thomas)
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Item 7 - +Adoption of President/Executive Director’s FY 2021 Goals and Performance
Measures (Rick Stopfer/Gary Thomas)
Item 7
+Adoption of President/Executive Director’s FY 2021 Goals and PerformanceMeasures (Rick Stopfer/Gary Thomas)
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Items 8 & 9 - 8. Identification of Future Agenda Items
9. Adjournment
Items 8 & 9
8. Identification of Future Agenda Items9. Adjournment
