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Board Development Committee Meeting Agenda

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

Agenda

1.  Welcome and Introductions

2.  *Approve meetings minutes of 9/10/18

3.  *New Business

  • Feedback and follow-up on September Yuba City Community “Meet & Greet” and annual Board Training Retreat
  • October & November dates for Board applicant interviews
  • Draft revisions to the following bylaws to match with Board action eliminating a June meeting:
    • Article 3 – Directors:  Section 3.08. Election and Designation of Directors; Section 3.12. Meetings
    • Article 4 – Officers; Executive Director:  Section 4.02. Qualification, Election, Term of Office and Vacancies
    • Article 5 – Committees:  Section 5.04 Board Development Committee
  • Implementation of Board approved revision of Article 3 – Directors:  Section 3.06. Commencement of Terms of Office

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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