File #: 24-0176    Version: 1 Name:
Type: Future Board Agenda Item Status: Agenda Ready
File created: 1/22/2024 In control: Board of Directors
On agenda: 7/9/2024 Final action:
Title: Approve the Fiscal Year 2024-2025 Board Policy Planning Calendar.
Attachments: 1. Attachment 1: FY 24-25 Board Calendar

BOARD AGENDA MEMORANDUM

 

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

 

SUBJECT:

Title

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

 

 

End

RECOMMENDATION:Recommendation

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

 

 

Body

SUMMARY:

This item provides the Board an opportunity to approve the Fiscal Year 2024-25 Board Policy Planning Calendar (FY24-25 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 AND EQUITY 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

 

 

UNCLASSIFIED MANAGER:Manager

Michele King, 408-630-2711




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