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HomeMy Public PortalAbout19920409 - Minutes - Board of Directors (BOD) IOpen Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Meeting 92-10 SPECI AL MEETING BOARD OF DIRECTORS April 9 , 1992 MINUTES I . ROLL CALL President Robert McKibbin called the meeting to order at 4 : 40 P.M. Members Present : Ginny Babbitt, Richard Bishop, Betsy Crowder, Kay Duffy, Nonette Hanker, Teena Henshaw, and Robert McKibbin. Personnel Present : Herbert Grench, Craig Britton, Jean Fiddes, John Escobar, and Del Woods. II . BOARD-MANAGER WORKSHOP The Board held a closed personnel session for the performance evaluation of the general manager and management team, including the Board-management team relationship. The session was facilitated by consultant George Sipel . The meeting was recessed at 6 : 10 P.M. for dinner and reconvened at 6 : 30 P.M. III . ADJOURNMENT The meeting was adjourned at 8 : 35 P.M. Herbert Grench General Manager 201 San Antonio Circle,Suite C-135 » Mountain View,California 94040 - Phone:(415)949-5500 k FAX:(415)949-5679 Genera!Manager:Herbert Grench Board of Directors:Katherine Duffy,Robert McKibbin,Teena Henshaw,Ginny Babbitt,Nonette Hanko,Betsy Crowder,Richard Bishop