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  Regular-General Government   # 3.       
Board Governance Session Board of Supervisors  
Meeting Date: 12/04/2018  
Brief Title:    Board Governance Discussion Session
From: Board of Supervisors
Staff Contact: Board of Supervisors

Subject
Conduct Board Development Workshop: the purpose of this session is to discuss matters of general Board governance, including the Board Governance Manual and related issues concerning effective leadership; and to review and provide input and direction on the following:
  • Governance Assessment – review and discuss results
  • Board Assignments 
  • Draft Protocol: Response to Grand Jury Reports
  • Draft Protocol: Public Expression During Board of Supervisors Meetings
  • Draft Guidelines: Quasi-Judicial Hearings
  • Demonstration of online public commenting systems
Recommended Action
Conduct Board Development Workshop: the purpose of this session is to discuss matters of general Board governance, including the Board Governance Manual and related issues concerning effective leadership; and to review and provide input and direction on the following:
  • Governance Assessment – review and discuss results
  • Board Assignments 
  • Draft Protocol: Response to Grand Jury Reports
  • Draft Protocol: Public Expression During Board of Supervisors Meetings
  • Draft Guidelines: Quasi-Judicial Hearings
  • Demonstration of online public commenting systems
Attachments
Att. A. Topic Agenda
Att. B. Board Governance Manual
Att. C. Board Governance Manual Summary
Att. D. 2018 Board Assignments
Att. E. Draft Protocol-Response to Grand Jury Reports
Att. F. Draft Hearing Guidelines

Form Review
Form Started By: Lupita Ramirez Started On: 07/27/2017 11:34 AM
Final Approval Date: 07/27/2017

    

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