Board Governance Committee - June 17, 2026

This committee is charged with reviewing the Board's internal governance procedures and recommending to the Board any changes or additions to existing policies.

(Agenda items are provided in a PDF format, which require Adobe Reader 8 or higher to view.)

Items designated for Information are appropriate for Committee Action if the Committee wishes to take action. Any Agenda Item from a properly noticed Committee meeting may be considered by the Board at a subsequent Board meeting. The hour designated as the earliest starting time for this meeting is not intended to communicate the expected duration (or ending time) of the preceding meeting. Public comment may be taken on agenda items in accordance with applicable law. There is a three-minute limitation on each public comment, unless otherwise directed by the Presiding Officer. (Cal. Code Regs. tit 2, § 552.1.) Members of the public may provide public comment via telephone by calling (800) 259-4105. Board members may attend meetings of committees of which they are not members and participate in the discussions during those meetings. In accordance with Government Code section 11123.2 (amended by Stats. 2025, ch. 222, § 1), Board members may participate remotely via teleconference.

Meeting Agenda for June 17, 2026

Open Session

9:00 a.m.

Or upon adjournment of the Finance & Administration Committee meeting – Whichever is later

1. Item
   1. Call to Order and Roll Call (PDF)
   2. Executive Report (PDF) – Prashant Yerramalli
   3. Action Consent Items – Prashant Yerramalli
      1. Approval of the June 17, 2026, Board Governance Committee Timed Agenda (PDF)
      2. Approval of the March 17, 2026, Board Governance Committee Meeting Minutes (PDF)
      3. Biennial Review of CEO Delegation Resolution (PDF)
         1. Attachment 1 (PDF) - CEO Delegation Resolution EXEC 21-01
   4. Information Agenda Items
      1. Board Self-Assessment (PDF) – Prashant Yerramalli
      2. Summary of Committee Direction – Prashant Yerramalli
      3. Public Comment
   5. Adjournment of Meeting