Regular-General Government # 6.
Board Governance Session
Board of Supervisors
- Meeting Date:
- 01/31/2023
- 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: Board Subcommittees, Board Assignments and 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 Subcommittees: 2023 Changes, roles and responsibilities, committee assignments & appointments
- Board Meeting Protocols: Agenda posting, timing of presentations & proclamations/resolutions
- Round table on other matters concerning Board governance
Attachments
Form Review
| Inbox | Reviewed By | Date |
|---|---|---|
| Phil Pogledich | Phil Pogledich | 01/27/2023 11:03 AM |
- Form Started By:
- Lupita Ramirez
- Started On:
- 01/24/2023 03:29 PM
- Final Approval Date:
- 01/27/2023