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  Regular-General Government   # 3.       
Board Governance Session Board of Supervisors  
Meeting Date: 07/17/2018  
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:
  • IGT Funding Policy (Nunes) 
  • HHSA Emerging Needs Contingency / Pomona Distributions Policy (Nunes) 
  • Forms of public expression during Board of Supervisors meetings (Pogledich) 
  • Future AB 1234 Training (Pogledich) 
  • Future Governance Policies (Blacklock)
Recommended Action
Conduct Board development workshop.
Attachments
Att. A. Board Governance Manual
Att. B. Topic Agenda
Att. C. IGT Funding Policy
Att. D. Pomona Fund HHSA Contingency Policy & Procedures

Form Review
Inbox Reviewed By Date
Phil Pogledich Beth Gabor 07/12/2018 02:32 PM
Form Started By: Lupita Ramirez Started On: 07/27/2017 11:34 AM
Final Approval Date: 07/12/2018

    

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