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Home My WebLink About8 General Manager Succession Ad HOc Committee December 16, 2020 CommitteeEstablish the General Manager Succession Ad Hoc ACTION ITEM #8 •BACKGROUND / HISTORYBACKGROUND / HISTORY CommitteeEstablish the General Manager Succession Ad Hoc CommitteeEstablish the General Manager Succession Ad Hoc Report to Board for recommendations or action•Defined purpose and time frame•Less than a quorum (2 Board Members)•Ad Hoc Committees•Appointed by the Board•Advisory to the Board•Specific tasks•The Board establishes Ad Hoc Committees •NEW INFORMATIONNEW INFORMATION CommitteeEstablish the General Manager Succession Ad Hoc CommitteeEstablish the General Manager Succession Ad Hoc Succession/transition plan and process New General Manager•Negotiating •Brian Wright–Interim General Manager •The transition to a new General Manager •FISCAL IMPACTFISCAL IMPACT CommitteeEstablish the General Manager Succession Ad Hoc CommitteeEstablish the General Manager Succession Ad Hoc There is no direct fiscal impact associated with this item •RECOMMENDATIONRECOMMENDATION CommitteeEstablish the General Manager Succession Ad Hoc CommitteeEstablish the General Manager Succession Ad Hoc Succession Ad Hoc Committeeanager MGeneral The Board appoint to Board Members to serve on the