BOARD OF ADMINISTRATION - Meeting of Joint Governance Committee on 3/18/2026 at 11:30 AM

14-10530

Wed, 01 Apr 2026 16:54:55 GMT

File #: 14-10530
Ver.: 1
Agenda #: a.
Type: Consent Calendar
Title: Approval of the Minutes of the Governance Committee meeting from January 15, 2026.
Action:
Result:

14-10531

Wed, 01 Apr 2026 16:54:55 GMT

File #: 14-10531
Ver.: 1
Agenda #: a.
Type: Item
Title: Nomination and Election of Governance Committee Vice Chairs.
Action:
Result:

14-10532

Wed, 01 Apr 2026 16:54:55 GMT

File #: 14-10532
Ver.: 1
Agenda #: b.
Type: Item
Title: Discussion and action to recommend adoption of the Governance Review Framework.
Action:
Result:

14-10533

Wed, 01 Apr 2026 16:54:55 GMT

File #: 14-10533
Ver.: 1
Agenda #: c.
Type: Item
Title: Discussion and action to recommend adoption of new Policy on Policies.
Action:
Result:

14-10534

Wed, 01 Apr 2026 16:54:55 GMT

File #: 14-10534
Ver.: 1
Agenda #: d.
Type: Item
Title: Discussion and action to recommend adoption of the new Public Comment Policy.
Action:
Result:

14-10536

Wed, 01 Apr 2026 16:54:55 GMT

File #: 14-10536
Ver.: 1
Agenda #: e.
Type: Item
Title: Discussion on Q2’26 policies: Board of Administration Charter, CEO & CIO Performance Evaluation Policies.
Action:
Result:

14-10537

Wed, 01 Apr 2026 16:54:56 GMT

File #: 14-10537
Ver.: 1
Agenda #: f.
Type: Item
Title: Discussion and action on CEO authority to approve new and updated City Policies.
Action:
Result: