Meeting Details

Meeting Name: Joint Governance Committee Agenda status: Final
Meeting date/time: 6/17/2026 12:30 PM Minutes status: Final  
Meeting location: 1737 N. First St. Suite 580, San Jose, CA 95112
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: JGC 6-17-26 audio Meeting Extra2: Not available Meeting Extra3: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-10899 1a. Consent CalendarApproval of the Minutes of the Governance Committee meeting from March 18, 2026.   Action details Not available
14-10900 1a. ItemDiscussion and action on updates to the Governance Review Roadmap.   Action details Not available
14-10901 1b. ItemDiscussion on launch of new Governance Document sites.   Action details Not available
14-10902 1c. ItemDiscussion and action to recommend adoption of Q2’26 Policy Update: Board of Administration Charter.   Action details Not available
14-10903 1d. ItemDiscussion and action to recommend adoption of Q2’26 Policy Update: CEO Performance Evaluation Policy.   Action details Not available
14-10904 1e. ItemDiscussion and action to recommend adoption of Q2’26 Policy Update: CIO Performance Evaluation Policy.   Action details Not available
14-10905 1f. ItemDiscussion on Q3’26 policies: CEO Charter, CIO Charter, Board Education Policy.   Action details Not available