Board Development Committee Meeting Agenda

Monday, February 11, 2019, at 4:00 p.m. in the Brenda Smith Conference Room


1.  Welcome and Introductions

2.  *Approve meetings minutes of 1/14/19

3.  *New Business

  • Nominating Committee’s recommended Board application screening process
  • Nomination timelines, process, and seating of 2019-20 Board Officers
  • May Training
  • Community engagement 

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.