|
14-10530
| 1 | a. | | Consent Calendar | Approval of the Minutes of the Governance Committee meeting from January 15, 2026. | | |
Not available
|
Not available
|
|
14-10531
| 1 | a. | | Item | Nomination and Election of Governance Committee Vice Chairs. | | |
Not available
|
Not available
|
|
14-10532
| 1 | b. | | Item | Discussion and action to recommend adoption of the Governance Review Framework. | | |
Not available
|
Not available
|
|
14-10533
| 1 | c. | | Item | Discussion and action to recommend adoption of new Policy on Policies. | | |
Not available
|
Not available
|
|
14-10534
| 1 | d. | | Item | Discussion and action to recommend adoption of the new Public Comment Policy. | | |
Not available
|
Not available
|
|
14-10536
| 1 | e. | | Item | Discussion on Q2’26 policies: Board of Administration Charter, CEO & CIO Performance Evaluation Policies. | | |
Not available
|
Not available
|
|
14-10537
| 1 | f. | | Item | Discussion and action on CEO authority to approve new and updated City Policies. | | |
Not available
|
Not available
|