Board Governance Session


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  Regular-General Government   # 3.       
Board of Supervisors  
Meeting Date: 12/14/2021  
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; governance self assessment; 2022 Board meeting calendar; transition to in-person meetings.
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 self-assessment
  • 2022 Board Meeting Calendar
  • Transition to in-person meetings
  • Subcommittee assignments
  • Round table on other matters concerning Board governance
Additional documents are on file with the Clerk of the Board.
Attachments
Att. A. Governance Manual
Att. B. Board Assignments

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Form Review
Inbox Reviewed By Date
Jill Perez jcook 12/07/2021 11:00 AM
Phil Pogledich Phil Pogledich 12/09/2021 04:17 PM
Chad Rinde Chad Rinde 12/09/2021 04:28 PM
Joanne Van Hoosear Joanne Van Hoosear 12/09/2021 04:31 PM
Form Started By: Lupita Ramirez Started On: 03/24/2021 01:19 PM
Final Approval Date: 12/09/2021

    

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