AGENDA
Executive Committee Meeting
May 28, 2026
9:00 AM – 10:30 AM 

Zoom Weblink: https://us02web.zoom.us/j/83124859737?pwd=dnFzTWt1SWpIalNvbkVqMHFDcDhlUT09 

Dial by Phone (669) 900-6833
Meeting ID: 831 2485 9737
Passcode: 821964

Physical Meeting Location: 
Valley Hi-North Laguna Library
7400 Imagination Parkway
Sacramento, CA 95823

All Meetings observe Rules by Which to Meet Peacefully, located on the SILC website, under Meetings and Notices (https://www.calsilc.ca.gov/meeting-notices)

1.	Call to Order 

2.	Introductions

3.	Public Comment

Any member of the public wishing to speak on an item not on the agenda should let the Chairperson know at this time (not to exceed 2 minutes). Agenda items will be discussed in their turn and the public will have the opportunity to comment.

4.	SILC Member Updates

5.	Approval of the Draft Minutes from the April 23, 2026, Executive Committee Meeting (Discussion and Possible Action) 

6.	SILC Operations Updates (Discussion and Possible Action)
a.	Executive Director Updates
b.	Monthly Budget Report

7.	Working Committee Updates (Discussion and Possible Action)
a.	Communication and Collaboration
i.	Policy, Funding, and Systems Updates Connected to SPIL Goals
ii.	Other Committee Updates
b.	Governance
i.	No Meeting Held Since October 2025
ii.	No New Updates to Report at the Time
c.	SPIL
i.	2025-2027 SPIL Updates
1.	SPIL Updates from DOR
a.	Transition and Diversion Grant
b.	Systems Change Network Hub Grant 
c.	Tier Augmentation Grant
d.	Other DOR Updates

8. Future Council Meetings (Discussion and Possible Action)
a.	June 16-17, 2026 (Virtual)
b.	October 13-14, 2026 (Virtual)
c.	December 8-9, 2026 (Virtual)

**CLOSED SESSION**

9. Review SILC Executive Director Performance Review Evaluation Summary (Discussion and Possible Action)

**END CLOSED SESSION**

10. Report Results of Closed Session (Discussion and Possible Action

11. Summary of Activities Requiring Follow-Up at Next Meeting (Discussion and Possible Action)
a.	Next Meeting July 22, 2026 (June Executive Committee Meeting Canceled in Favor of the SILC Full Council Meeting in June)

12. Adjourn

The SILC adheres to the Bagley Keene Open Meeting Act, which requires state boards and commissions to publicly notice their meetings, prepare agendas, accept public testimony, avoid prohibited serial meetings, and conduct their meetings publicly in person or by teleconference unless specifically authorized to meet in closed session.

Any member of the Council, who has either a real or perceived financial interest in any issue, agency, or organization, shall publicly disclose such interest, and if required, disqualify himself/herself before discussions or voting to recommend the award of financial contracts. 

If disability-related accommodation is required for your participation in SILC meetings, please contact the SILC by phone or email at least 5 business days before the meeting. After that deadline, the SILC will make every effort to meet accessibility needs but cannot guarantee to do so.

All submitted materials must be approved by the SILC before distribution at meetings and must be available in alternate formats if requested by attendees. In consideration of attendees who are sensitive to environmental odors created by chemicals and perfumes, please avoid the use of fragrances if attending this meeting in person.