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Home My WebLink About12 GM Succession Ad HOc Committee ACTION ITEM #12Hoc CommitteeGeneral Manager Succession Ad Consideration to Establish a Board Hoc CommitteeGeneral Manager Succession Ad Consideration to Establish a Board May 1, 2019 General Manager Succession Ad Hoc Committee Advisory to the Board •Dissolve after completed•Defined purpose•Board appointed•Specific tasks•committee -Sub•Board Ad Hoc Committees•BACKGROUND / HISTORY General Manager Succession Ad Hoc Committee NEW INFORMATION Selection of a new general manager •Plan •Transition •Succession•Board directed staff to implement a Board Ad Hoc Committee•General Manager’s contract expires 2020•General Manager Succession Ad Hoc CommitteeGeneral Manager Succession Ad Hoc Committee FISCAL IMPACT There is no fiscal impact associated with this item•General Manager Succession Ad Hoc CommitteeGeneral Manager Succession Ad Hoc Committee RECOMMENDATION CommitteeHoc appoint two Board of Directors to serve the duration of the Ad Establish the General Manager Succession Ad Hoc Committee, and •General Manager Succession Ad Hoc CommitteeGeneral Manager Succession Ad Hoc Committee