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  Regular-General Government   # 3.       
Board Goverenance Session Board of Supervisors  
Meeting Date: 02/04/2020  
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 matters of effective governance including but not limited to: discussion of a County vision statement; methods to increase engagement in Board meetings with a focus on diversity and inclusion; scheduling communication between primary and alternate appointments and a potential protocols for placing honorary resolutions on agenda.
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 to review and provide input and direction on the following:
Board Vision
Community Engagement
Board Resolution Process

 
Attachments
Att. A. Board Governance Manual

Form Review
Inbox Reviewed By Date
Phil Pogledich Phil Pogledich 01/30/2020 03:24 PM
Elisa Sabatini Julie Dachtler 01/30/2020 03:37 PM
Form Started By: Julie Dachtler Started On: 01/28/2020 09:31 AM
Final Approval Date: 01/30/2020

    

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