Pod

Board Development Committee Meeting Agenda

Monday, November 5, 2018, at 4:00 p.m. in the Brenda Smith Conference Room

Agenda

1.  Welcome and Introductions

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

3.  *New Business

  • Implementation of bylaw Article 3 – Directors: Section 3.06. Commencement of Terms of Office
  • Report on Board member applicant interviews, recommendations, and next steps
  • Board member applicant interview process and questions
  • Impact of the elimination of a June Board of Director’s meeting
  • January Board Training

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.

Commands