BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Fiscal Year 2017 Board Policy Planning and Performance Monitoring Calendar.
End
RECOMMENDATION:
Recommendation
Review and revise the Fiscal Year 2017 Board Policy Planning and Performance Monitoring Calendar.
Body
SUMMARY:
This item provides the Board an opportunity to review and discuss its Fiscal Year 2017 Board Policy Planning and Performance Monitoring Calendar (FY17 Board Calendar) and identify appropriate items for Board Advisory Committee work plans for committee discussion and feedback to the Board.
The current FY17 Board Calendar is attached for Board information and review.
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 a potential for resulting in direct or reasonably foreseeable indirect physical change in the environment.
ATTACHMENTS:
Attachment 1: Board Policy Planning Calendar
Attachment 2: Performance Monitoring Calendar
UNCLASSIFIED MANAGER:
Manager
Michele King, 408-630-2711