File #: 21-1018    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 9/13/2021 In control: Board Policy and Monitoring Committee
On agenda: 10/21/2021 Final action:
Title: Work Plan, Meeting Schedule and Accomplishments Report.
Attachments: 1. Attachment 1: 2021 BPPC Work Plan & Accomplishments Report, 2. Attachment 2: FY22 Board Work Plan Goals & Strategies assigned to BPPC for Monitoring

COMMITTEE AGENDA MEMORANDUM

 

Board Policy and Planning Committee

SUBJECT:
title

Work Plan, Meeting Schedule and Accomplishments Report.

End

RECOMMENDATION:

Recommendation

A.                     Review 2021 Board Policy and Planning Committee’s Work Plan and Accomplishments Report and incorporate any new tasks; and

B.                     Schedule Committee meetings as appropriate.

 

Body

SUMMARY:

This item allows the Committee to review its 2021 Work Plan, meeting schedule and accomplishments report (Attachment 1) and identify additional tasks and schedule meetings as appropriate.

 

Included on this month’s work plan is a listing of the Board’s Fiscal Year 2022 Goals and Strategies assigned to the BPPC for monitoring (Attachment 2).  This is an opportunityto review and plan upcoming reports and meeting assignment dates.

 

 

ATTACHMENTS:

Attachment 1:  2021 BPPC Work Plan & Accomplishments Report

Attachment 2:  FY22 Board Work Plan Goals & Strategies assigned to BPPC for Monitoring

 

UNCLASSIFIED MANAGER:

Manager

Michele King, 408-630-211



Notice to Public:

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