Board Development Committee

This committee is responsible for reviewing and evaluating the Bylaws, providing Board Member training, recruiting Board Members and other duties as may be so assigned by the Board of Directors. This committee also submits a slate of candidates for Board Officer positions to the Board for a vote.  The Board Development Committee shall include not less than five directors with one of those directors being a consumer.

TheBoard Development Committee will meet on:

Wednesday, 7/02/2008, at 5:00 PM in the Board Room
 AGENDA
  • Welcome & Introductions
  • Approve Meeting Minutes of 6/4/08
  • Update Board Policies - Sub-committee report
  • Board Development Training - July 2008
  • Review Demographic Grid & Determine Areas of Need
  • Monitor Board Member Attendance
  • Review & Update the Board Section of ACRC's Website
  • Announcements/Other
  • Closed Session:
  • - Review Applications on file
  • - Review 6/26 Panel Interviews

PDF Document Approved Board Development Committee Minutes.

Due to issues of confidentiality, portions of this meeting may be closed to the public per W&I Code, Section 4663(b).

All Board members are welcome to attend, either in person or by telephone.  Committee members should call and confirm their attendance with Lisa West at (916) 978-6245 as soon as possible.  If you prefer to participate via telephone or videoconference from your nearest ACRC office, please notify Lisa West as soon as possible in order for arrangements to be made. Thank you.