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Regular-General Government   # 7.
Board Governance Session
Board of Supervisors
Meeting Date:
08/02/2022
Brief Title
Board Governance Session
From:
Board of Supervisors
Staff Contact:
Board of Supervisors

Subject

Conduct Board Governance Session. The Board is expected to generally discuss and provide direction on matters of effective governance including but not limited to: good governance practices; Board Assignments, and Board Meeting Protocols. 

Recommended Action

Conduct Board Governance Discussion Session: The purpose of this session is to discuss matters of general Board governance, including related issues concerning effective leadership and good governance practices; and to review and provide input and direction on the following:
  • Board Governance Manual Changes 
  • Board Assignment Rotation 
  • Board Meeting Protocols: Hybrid Format, Agenda Structure & Resolutions 
  • Round table on other matters concerning Board governance

Attachments

Form Review

Inbox Reviewed By Date
Phil Pogledich Phil Pogledich 07/27/2022 02:30 PM
Form Started By:
Julie Dachtler
Started On:
07/26/2022 09:56 AM
Final Approval Date:
07/27/2022