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Board Development Committee Meeting Agenda

Monday, July 9, 2018, at 4:00 p.m. in the Brenda Smith Conference Room

Agenda

1.  Welcome and Introductions

2.  *Approve meetings minutes of 6/11/18

3.  * New Business

  • Review Article 6. Miscellaneous Provisions:
    • Section 6.01. Fiscal Year
    • Section 6.02. Seal.
    • Section 6.03. Execution of Checks, Notes, Contracts.
  • Review Article 4. Officers, Section 4.02. Qualification, Election, Term of Office and Vacancies.
  • Nominating Committees’ Slate recommendations:
    • BOD Treasurer
    • Nominating Committee member
  • September 2018 BOD meeting training topics and location
  • Board Recruitment Update

4.  Adjournment

*Action Item

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

All Board members are welcome to attend.  Committee members who will not be able to attend this meeting or would like to participate by phone should call Lisa West at (916) 978-6245. Any questions should also be directed to Ms. West.

Thank you.

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