Board Governance Committee February 13, 2023

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.)

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. 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. Public comment may be taken on agenda items in accordance with applicable law. There is a three-minute limitation on 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. Board members may attend meetings of committees of which they are not members and participate in the discussions during those meetings. Pursuant to California Government Code section 11133 (added by Stats. 2022, ch. 48 § 20), Board members may participate via teleconference.

Meeting Agenda for February 13, 2023

View February 13, 2023 Board Governance Committee Open Session Meeting Transcript (PDF)

Open Session

11:00 a.m.

1. Item
   1. Call to Order and Roll Call
   2. Election of the Board Governance Committee Chair and Vice Chair (Verbal)
   3. Executive Report (Verbal)Matthew Jacobs
   4. Action Consent ItemsMatthew Jacobs
      1. Approval of the November 15, 2022 Board Governance Committee Meeting Minutes
      2. Approval of the February 13, 2023 Board Governance Committee Timed Agenda
   5. Information Consent ItemsMatthew Jacobs
      1. Board Education Program – Education Activity Report
         1. Attachment 1 (PDF)
   6. Action Agenda Items
      1. Revision to Frequency of Board’s Review of Committee and CEO DelegationsMatthew Jacobs
         1. Attachment 1 (PDF)
         2. Attachment 2 (PDF)
   7. Information Agenda Items
      1. Summary of Committee DirectionMatthew Jacobs
      2. Public Comment
   8. Adjournment of Meeting