BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Fiscal Year 2020 Board Work Plan Development and Proposed Committee and Working Group Fiscal Year 2020 Assignments.
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RECOMMENDATION:
Recommendation
The Board Policy and Planning Committee recommends that the Board:
A. Review and approve the draft Goals, Strategies and Focuses for incorporation into the Fiscal Year 2020 Board Work Plan;
B. Review and approve the proposed committee and working group assignments for Board engagement in its Fiscal Year 2020 Work Plan; and
C. If Recommendations A and B are approved, direct the Fisheries and Aquatic Habitat Collaborative Effort Ad Hoc Committee and the Diversity and Inclusion Ad Hoc Committee to revise their names and roles and present to the Board for approval.
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SUMMARY:
Background
On December 5, 2018, the Board held a Strategic Planning Session to review the current Fiscal Year 2019 (FY19) Board Work Plan and the goals, strategies and focuses therein, along with the corresponding changes, challenges and opportunities. The Board reviewed each goal and its strategies and focuses and identified any additional changes, challenges and opportunities. Based upon that information, the Board then determined whether the goal, strategy and focus could carry over to FY 2020 (FY20) or needed to be revised. The Board also had the opportunity to identify whether any new goals, strategies or focuses needed to be developed.
The Board Policy and Planning Committee (BPPC) was then directed by the Board to review the Board's notes and revisions provided at the December 5, 2018, Strategic Planning Session and synthesize the language to develop the draft FY20 Board Work Plan, along with any required revisions to Board Governance Policies.
Additionally, on December 5, 2018, the Board identified the following general action items listed below for the BPPC to review.
1. Policy - Authority of Board advisory committees to invite speakers.
2. Policy - Authority of the Board Chai...
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