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Regular-General Government   # 6.
Board Governance Session
Board of Supervisors
Meeting Date:
09/19/2023
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
Mark Bryan Mark Bryan 09/14/2023 05:29 PM
Phil Pogledich Phil Pogledich 09/15/2023 04:16 PM
Form Started By:
Julie Dachtler
Started On:
07/14/2023 01:40 PM
Final Approval Date:
09/15/2023