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  Regular-General Government   # 3.       
Board Governance Session Board of Supervisors  
Meeting Date: 04/10/2018  
Brief Title:    Board Governance Discussion Session
From: Board of Supervisors
Staff Contact: Board of Supervisors

Subject
Conduct Board Development Workshop: The purpose of this workshop 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 Chambers/Offices Safety & Security
  • Process for Community Funding Requests
  • Alternative Scenarios for Ceres De-allocated Funds
  • Enhancing an Ethical Culture
  • Round table on other matters concerning Board governance
Recommended Action
Conduct Board Development Workshop.
Attachments
Att. A. Topic Agenda
Att. B. Board Governance Manual
Att. C. MO Community Funding Requests
Att. D. Community Funding Request Framework
Att. E. External Funding Requests Matrix
Att. F. External Funding Request Summary FY16-18
Att. G. 02-20-18 MO Ceres De-Allocated Investment Strategy
Att. H. 08-06-13 MO Ceres De-Allocated Investment Strategy
Att. I. Ethics Policy
Att. J. Code of Ethics - Guidelines
Att. K. AVENUES Flyer

Form Review
Inbox Reviewed By Date
Phil Pogledich Phil Pogledich 04/05/2018 02:20 PM
Form Started By: Lupita Ramirez Started On: 07/27/2017 11:34 AM
Final Approval Date: 04/05/2018

    

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