COMMITTEE AGENDA MEMORANDUM
Board Policy and Monitoring Committee
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT: title
Election of 2026 Board Policy and Monitoring Committee (BPMC) Chairperson and Vice Chairperson.
End
RECOMMENDATION:
Recommendation
Nominate and elect the 2026 BPMC Chairperson and Vice Chairperson.
Body
SUMMARY:
The Board Policy and Monitoring Committee (BPMC) was established to provide support to the Board in areas of: 1. Board planning process; 2. Board Committees’ principles and structures; 3. Board and organization performance monitoring and 4. Other tasks as assigned by the Board
Officers of the Committee include the Committee Chair and Vice Chair, who serve as the Committee’s primary and secondary facilitators and representatives. The Committee Chair and Vice Chair are elected by the Committee to serve a 1-year term. Nomination and election of the Chair and Vice Chair typically occurs annually at the start of the calendar year.
ENVIRONMENTAL JUSTICE IMPACT:
The election of BPMC Chairperson and Vice Chairperson is not subject to environmental justice analysis.
ATTACHMENTS:
None.
UNCLASSIFIED MANAGER:
Manager
Wendy Ho, 408-630-3874