Board Governance Committee September 15, 2021

This committee is charged with reviewing the Board's internal governance procedures and recommending to the Board any changes or additions to existing policies.

(Agenda items are provided in a PDF format, which require Adobe Reader 8 or higher to view.)

Meeting Agenda for September 15, 2021

View September 15, 2021 Board Governance Committee Open Session Meeting Transcript (PDF)

Open Session

9:00 a.m.

1. Item
   1. Call to Order and Roll Call (PDF)
   2. Approval of the September 15, 2021 Board Governance Committee Timed Agenda (PDF)
   3. Executive Report (Verbal Report)Matthew Jacobs
   4. Action Consent ItemsMatthew Jacobs
      1. Approval of the June 15, 2021 Board Governance Committee Meeting Minutes (PDF)
   5. Information Consent Items
      1. Board and Committee Meeting Schedule – 2022 (PDF)
         1. Attachment 1 (PDF)
   6. Information Agenda Items
      1. Proposed Change to Board Governance Policy: Increasing Interval Between Board Review of Committee and CEO Delegations (PDF)Anne Simpson
      2. Summary of Committee Direction (Verbal Report)Matthew Jacobs
      3. Public Comment

Notes

1. Items designated for Information are appropriate for Committee Action if the Committee wishes to take action. Any Agenda Item from a properly noticed Committee meeting may be considered by the Board at a subsequent Board meeting.
2. The hour designated as the earliest starting time for this meeting is not intended to communicate the expected duration (or ending time) of the preceding meeting.
3. Public comment may be taken on agenda items in accordance with applicable law. There is a three-minute limitation on each public comment, unless otherwise directed by the Presiding Officer. (Cal. Code Regs. tit. 2, § 552.1.) Members of the public may provide public comment via telephone by calling (800) 259-4105.
4. Board Members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.
5. In accordance with Executive Orders N-08-21, N-33-20, and the stay-at-home orders and social distancing measures put in place throughout California, Board members will participate via videoconference.