File #: 17-0516    Version: 1 Name:
Type: Board of Directors Item Status: Agenda Ready
File created: 7/25/2017 In control: Board of Directors
On agenda: 11/28/2017 Final action:
Title: Fiscal Year 2018 Board Policy Planning and Performance Monitoring Calendars.
Attachments: 1. Attachment 1: FY18 Policy Planning Calendar, 2. Attachment 2: FY18 Performance Monitoring Calendar

BOARD AGENDA MEMORANDUM

 

 

SUBJECT:

Title

Fiscal Year 2018 Board Policy Planning and Performance Monitoring Calendars.

 

 

End

RECOMMENDATION:

Recommendation

Review, discuss and revise, if necessary, the Fiscal Year 2018 Board Policy Planning and Performance Monitoring Calendars.

 

 

Body

SUMMARY:

This item provides the Board an opportunity to review, discuss and revise the Fiscal Year 2018 Board Policy Planning and Performance Monitoring Calendars (FY18 Board Calendar) and identify appropriate items for Board Advisory Committee work plans for discussion and feedback to the Board.

 

The current FY18 Board Calendars are attached for Board review.

 

 

 

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:  FY18 Policy Planning Calendar

Attachment 2:  FY18 Performance Monitoring Calendar

 

 

UNCLASSIFIED MANAGER:

Manager

Michele King, 408-630-2711



Notice to Public:

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