Board Governance Committee March 19, 2024

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 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. Board members may attend meetings of committees of which they are not members and participate in the discussions during those meetings. In accordance with Government Code section 11123.2 (added by Stats. 2023, ch. 216, § 1), Board members may participate remotely via teleconference.

Meeting Agenda for March 19, 2024

View March 19, 2024 Board Governance Committee Open Session Meeting Transcript (PDF)

Open Session

9:15 a.m.

Or upon adjournment of the Pension and Health Benefits Committee - Whichever is later

1. Item
   1. Call to Order and Roll Call
   2. Election of the Board Governance Committee Chair and Vice Chair
   3. Executive Report Matthew Jacobs
   4. Action Consent Items Matthew Jacobs
      1. Approval of the November 14, 2023 Board Governance Committee Meeting Minutes
      2. Approval of the March 19, 2024 Board Governance Committee Timed Agenda
      3. Review of Board Governance Committee Delegation
         1. Attachment 1 (PDF)
   5. Information Consent Items
      1. Board Education Program - Education Activity Report
         1. Attachment 1 (PDF)
   6. Information Agenda Items
      1. Summary of Committee Direction Matthew Jacobs
      2. Public Comment
   7. Adjournment of Meeting