Regular-General Government # 7.
Board Governance Session
Board of Supervisors
- Meeting Date:
- 05/23/2022
- 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; informational updates and presentations to the Board; in-person Board meetings; state and federal earmarks; and possible initiative on employee appreciation, engagement, and wellness.
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:
- Governance Manual Review:
- Review Proposed Changes
- Board Assignments
- Roles and Responsibilities
- Informational Updates and Presentations to the Board
- In-Person Board Meetings
- State & Federal Earmarks
- Discuss Proposed Key Initiative - Operational Excellence
- Employee Appreciation, Engagement & Wellness
- Operational Quality Enhancement
- Round table on other matters concerning Board governance
Attachments
- Att. A. Governance Agenda
- Att. B. Governance Manual Summary
- Att. C. Governance Manual (January 2019)
- Att. D. Governance Manual with Tracked Changes
- Att. E. Return to In-Person Board Meetings Options
Form Review
| Inbox | Reviewed By | Date |
|---|---|---|
| Phil Pogledich | Julie Dachtler | 05/18/2022 03:29 PM |
| Phil Pogledich | Phil Pogledich | 05/18/2022 03:54 PM |
- Form Started By:
- Julie Dachtler
- Started On:
- 04/06/2022 10:35 AM
- Final Approval Date:
- 05/18/2022