File #: 24-0180    Version: 1 Name:
Type: Future Board Agenda Item Status: Agenda Ready
File created: 1/23/2024 In control: Board of Directors
On agenda: 10/8/2024 Final action:
Title: Review 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

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 AND EQUITY IMPACT:

There are no environmental justice and equity impacts associated with the Fiscal Year 2025 Board Policy Planning Calendar. This action is unlikely to or will not result in human health or environmental effects and is not associated with an equity opportunity.

 

 

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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