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

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.
Att. A. Governance Manual
Att. B. Board Assignments

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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