Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Executive Committee Agenda status: Final Meeting date/time: 2/8/2019 9:45 AM Minutes status: Draft   Meeting location: Claremont Conference Room – 1st Floor Published agenda: Agenda Published minutes: Not available Meeting Extra2: Not available   Meeting video: Not available   Attachments: Executive Committee Meeting 2.8.19 Full Pkt. Meeting Items (2) 2 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 19-0111 1 2.   Minutes Executive Committee Minutes - July 25, 2018     Not available Not available 19-0113 1 4a.   Action Item Approval of General Counsel’s Employment Agreement/approval of salary increase.     Not available Not available