File #: 16-0432    Version: 1 Name:
Type: Board of Directors Item Status: Agenda Ready
File created: 6/17/2016 In control: Board of Directors
On agenda: 3/28/2017 Final action:
Title: Fiscal Year 2017 Board Policy Planning and Performance Monitoring Calendar.
Attachments: 1. Attachment 1: 2017 Calendar

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:  FY17 Board Calendar

 

 

UNCLASSIFIED MANAGER:

Manager

Michele King, 408-630-2711



Notice to Public:

The Santa Clara Valley Water District publishes meeting agendas two Fridays prior to regular meetings, and publishes amended and special meeting agendas one Friday prior. During the process of amending an agenda, individual links to Board Agenda Reports may not be available. In these cases, please reference the “Full Agenda Package” instead.