The LCUAS board agreed to form a committee to meet with Jose Moreno to review the status of his independent contractor agreement and possible revisions to the job description and compensation.

A board member moved that a committee meet with Moreno and allow him to review documents; the motion was seconded and carried. Those who volunteered to attend the meeting included Lydia, Francisco, Vienna, and the interim president. Board members asked whether a committee meeting would count as a public meeting if a quorum of the board attended; the interim president clarified the intent was a smaller committee and that it could meet and then bring recommendations back to the full board.

Board members discussed scheduling and selected a tentative meeting time the following Tuesday at 10 a.m. at an agreed location. The committee will meet with Moreno to review the contract language and compensation, then report findings and any recommended action to the full board.