COMMITTEE AGENDA MEMORANDUM
Board Policy and Monitoring Committee
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT: title
Develop a Draft Fiscal Year 2026-2027 (FY27) Board Work Plan and Submit for Board Review and Approval.
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RECOMMENDATION: Recommendation
A. Review the Draft Fiscal Year 2026-2027 (FY27) Board Work Plan, incorporating input from the Board at the October 23, 2026 Special Board Meeting; and
B. Submit a FY27 Board Work Plan for Board review and approval.
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SUMMARY:
On September 15, 2026, the Board held a preliminary Special Board Meeting to review Board Governance Policies, including the framework and general principles of the Ends Policies and the Board Committee Structure, in preparation for the Fiscal Year 2026-2027 (FY27) Board Work Plan Session.
On October 23, 2026, the Board held a Special Board Meeting to identify priority areas for Board focus, engagement, and monitoring in FY27. During the facilitated session, the Board reviewed and provided feedback on staff’s recommended updates to the FY27 Board Work Plan.
Following the October 23, 2026 Special Board Meeting, the Board directed the Board Policy and Monitoring Committee (BPMC) to review Board Member feedback and work with staff to develop a draft FY27 Board Work Plan for full Board review and approval.
Staff incorporated relevant Board feedback into the updated Draft FY27 Board Work Plan for BPMC review (Attachment 1). Changes made in response to Board feedback from the October 23, 2026 Special Board Meeting are shown in red text.
ENVIRONMENTAL JUSTICE IMPACT:
There are no environmental justice impacts associated with the development of the FY27 Board Work Plan.
ATTACHMENTS:
Attachment 1: Draft FY27 Board Work Plan
UNCLASSIFIED MANAGER:
Manager
Theresa Chinte, 408-630-2714