BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Fiscal Year 2019 Board Policy Planning and Performance Monitoring Calendars.
End
RECOMMENDATION:
Recommendation
Review, discuss, and revise the Fiscal Year 2019 Board Policy Planning and Performance Monitoring Calendars.
Body
SUMMARY:
This item provides the Board an opportunity to review, discuss and revise the Fiscal Year 2019 Board Policy Planning and Performance Monitoring Calendars (FY19 Board Calendar) and identify appropriate items for Board Advisory Committee work plans for discussion and feedback to the Board.
The current FY19 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: FY19 Policy Planning Calendar
Attachment 2: FY19 Performance Monitoring Calendar
UNCLASSIFIED MANAGER:
Manager
Michele King, 408-630-2711