BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Approve Fiscal Year 2021-2022 Board Work Plan.
End
RECOMMENDATION:
Recommendation
Review and approve the Fiscal Year 2021-2022 Board Work Plan.
Body
SUMMARY:
On January 27, 2021, with the assistance of facilitator Lawrence Grodeska, CEO of CivicMakers, the Board conducted its annual planning session to refine goals and strategies for areas needing the Board’s focus, engagement and monitoring during Fiscal Year 2021-2022 (FY22).
During the strategic planning session, the Board participated in a facilitated discussion and received staff recommendations for the FY22 Board Work Plan goals and strategies. After providing comments and feedback, the Board directed the Board Policy and Planning Committee (BPPC), in collaboration with CivicMakers and staff, to review the information collected and develop a draft FY22 Board Work Plan for Board review and approval.
The BPPC met on April 5, 2021 to provide input on the draft FY22 Board Work Plan, and with this item, presents the FY22 Board Work Plan (Attachment 1) for Board review and approval.
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 the potential for resulting in direct or reasonably foreseeable indirect physical change in the environment.
ATTACHMENTS:
Attachment 1: FY22 Board Work Plan
UNCLASSIFIED MANAGER:
Manager
Michele King, 408-630-2711