Print Reading Mode Back to Calendar Return
  Regular-General Government   # 3.       
Board Governance Session Board of Supervisors  
Meeting Date: 04/18/2017  
Brief Title:    Board Discussion Session
From: Board of Supervisors
Staff Contact: Board of Supervisors

Subject
Conduct Board Discussion Session: 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:
 
  • Board salary survey
  • Standing and ad hoc subcommittee matrix (reflecting current assignments, duration and similar matters)
  • Protocol for consideration of advocacy on legislative, ballot measure, judicial and other proposals of statewide, national and international interest
  • Policy concerning distribution of supporting materials provided by County staff after the release of a meeting agenda;
  • Employee engagement; and
  • County website usage data
Recommended Action
Conduct Board Discussion Session: 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:
 
  • Board salary survey
  • Standing and ad hoc subcommittee matrix (reflecting current assignments, duration and similar matters)
  • Protocol for consideration of advocacy on legislative, ballot measure, judicial and other proposals of statewide, national and international interest
  • Policy concerning distribution of supporting materials provided by County staff after the release of a meeting agenda;
  • Employee engagement; and
  • County website usage data
Attachments
Att. A. Topic Agenda
Att. B. Ad Hoc & Standing Subcommittees
Att. C. BOS Governance Manual
Att. D. Direction re Supporting Documents
Att. E. YC Website Analytics Report

Form Review
Inbox Reviewed By Date
Phil Pogledich Phil Pogledich 04/14/2017 10:34 AM
Form Started By: Lupita Ramirez Started On: 03/07/2017 04:21 PM
Final Approval Date: 04/14/2017

    

Level double AA conformance,
                W3C WAI Web Content Accessibility Guidelines 2.0

AgendaQuick ©2005 - 2024 Destiny Software Inc. All Rights Reserved.