BoardOnTrack Board
Test Agenda
Published on January 22, 2026 at 7:02 PM EST
Date and Time
Thursday January 22, 2026 at 5:00 PM EST
CalOPS NorCal: 580 N. Wilma Avenue, Suite G, Ripon, CA 95366
CalOPS SoCal: 33272 Valle Road, San Juan Capistrano, CA 92675
1201 Cara Road, Dinuba, CA 93618
32946 Calle San Marcos, San Juan Capistrano, 92675
3753 W. Norberry Street, Lancaster, CA 93536
9423 Reseda Blvd. Apt #230, Northridge, CA 91324
4108 W Avenue J6, Lancaster, CA 93536
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Alberto Ortega; Brian Haug | |||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| D. | test | ||||
| II. | Motion to go to Closed Session | 5:02 PM | |||
|
Attorney Client Privilege |
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| A. | Motion for Closed Session | Vote | Brian Haug | ||
| B. | Return to Public Session | 5 m | |||
| III. | CEO Eval Committee | ||||
| IV. | Executive | ||||
| V. | Finance | ||||
| VI. | Governance | ||||
| VII. | Marketing | ||||
| VIII. | Member Success | ||||
| IX. | Programming | ||||
| X. | Sales | ||||
| XI. | Software Development | ||||
| XII. | Test Committee | ||||
| XIII. | Vote Poll Renamed | ||||
| XIV. | Other Business | ||||
| XV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||