Executive Committee Meeting

Friday, December 28, 2007

Call To Order:

President Mike Duran called the meeting to order at 10:30 a.m., on December 28, 2007, in the District’s Conference Room. Those present at roll call were President Mike Duran, Vice President John Fuschetti, Secretary/Treasurer Dr. Bruce Underwood, General Manager Don Gomsi, and Assistant to the General Manager Diane Glanz.

Confirmation of Agenda:

Trustee Underwood moved to confirm the agenda as presented. Second by Trustee Fuschetti. Carried unanimously.

Approval of Minutes of November 30, 2007

Trustee Fuschetti moved to approve the minutes of the November 30, 2007, meeting as presented. Second by Trustee Underwood. Carried unanimously.

Public Comment:

None

Discussion re. Trustee Medical Benefit Options

Trustee Underwood requested that President Duran speak with District Legal Counsel regarding further action on this matter and to discuss the feasibility of drafting a letter to the California Attorney General to determine if District Trustees fall under the classification of District employees.

Review of January 8, 2008 Board Agenda

Reviewed. Trustee Underwood asked to be placed on the February Consent Calendar for approval to attend the SDI Administration Conference in Palm Springs.

Determined to add a request to engage a Building Consultant to the Agenda.

Discussion of Media and Outside Agency Contacts and District’s response to Those Contacts

No action

Team Reports

Updates provided. No action required.

Schedule Next Meeting:

The next meeting will be held at 10:00 a.m. on Friday, February 1, 2008.

Trustee Comments:

None

Adjournment

The meeting was adjourned at 11:20 a.m.