BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Proposed Revisions to Board Governance Policies - Governance Process GP-7 - Values Statement - Documenting the Management Goal to Ensure the District Allows for Work, Life Balance and is Identified as an Employer of Choice.
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RECOMMENDATION:
Recommendation
Approve the proposed revisions to Governance Process GP-7 - Value Statement, reflecting the Board's identified management goal to ensure the District allows for work, life balance and is identified as an Employer of Choice.
Body
SUMMARY:
At the October 4, 2016 Board Priorities and Strategic Direction workshop, the Board identified a business management goal - Ensure that the District allows for work, life balance and that it is identified as an employer of choice.
The Board directed the Board Policy and Planning Committee (Committee) to review Board Governance Process Policy GP-7, Values Statement, to ensure that the policy language reflects the Board's request, and return to the Board with recommendations for discussion.
At the June 14, 2017, Committee meeting, Staff presented proposed revisions to Governance Process GP-7, to reflect the Board's request. With two minor changes, the Committee agreed with the proposed changes and requested that it be presented to the full Board for consideration.
Attachment 1 is a redlined version of GP-7 the reflects the language requested by the Board and approved by the Committee. Attachment 2 is a finalized copy of the revised GP-7 (with changes incorporated) for reference.
When the new language is approved by the Board, the Board Governance Policies will be updated and posted to the District's web page for easy access and reference.
FINANCIAL IMPACT:
There is no financial impact associated with this item.
CEQA:
The recommended action is a ministerial action and thus is not subject to the requirements of CEQA.
ATTACHMENTS:
Attachment 1: Redlined Version of GP-7
Attachment 2: Finalized Version of GP-7
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