File #: 24-0181    Version: 1 Name:
Type: Board of Directors Item Status: Agenda Ready
File created: 1/23/2024 In control: Board of Directors
On agenda: 11/12/2024 Final action:
Title: Review the Fiscal Year 2024-2025 Board Policy Planning Calendar.
Attachments: 1. Attachment 1: FY 24-25 Board Calendar, 2. *Handout 13.1-A: FY 24-25 Board Calendar, revised

BOARD AGENDA MEMORANDUM

 

Government Code Section 84308 Applies:  Yes  ☐  No  ☒
(If “YES” Complete Attachment A)

 

SUBJECT:

Title

Review the Fiscal Year 2024-2025 Board Policy Planning Calendar.

 

 

End

RECOMMENDATION:Recommendation

Review the Fiscal Year 2024-2025 Board Policy Planning Calendar.

 

 

Body

SUMMARY:

This item provides the Board an opportunity to review the Fiscal Year 2024-2025 Board Policy Planning Calendar (FY 24-25 Board Calendar) and identify appropriate items for Board Committee work plans for discussion and feedback to the Board.

The current FY 24-25 Board Calendar containing the Board work plan items is attached for Board review.

 

 

ENVIRONMENTAL JUSTICE IMPACT:

There is no environmental impact associated with this item.

 

 

FINANCIAL IMPACT:

There is no financial impact associated with this item.

 

 

CEQA:

The recommended action does not constitute a project under CEQA because it does not have the potential for resulting in direct or reasonably foreseeable indirect physical change in the environment.

 

 

ATTACHMENTS:

Attachment 1: FY 24-25 Board Calendar

*Handout 13.1-A: FY 24-25 Board Calendar, revised

 

 

UNCLASSIFIED MANAGER:Manager

Michele King, 408-630-2711



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