HomeMy WebLinkAbout14 2022 Board Meeting Schedule
AGENDA ITEM #14
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MEETING DATE: December 1, 2021
TO: Board of Directors
FROM: Shanna D. Kuhlemier, CMC, District Clerk
SUBJECT: Board Meeting Schedule 2022
APPROVED BY____________________________
Brian C. Wright, General Manager
RECOMMENDATION:
Set the 2022 Board meeting schedule.
DISCUSSION:
In December of each year, the Board sets the Board meeting schedule for the following
calendar year. Historically, and outlined in District Code section 2.04, the Board meets on
the first and third Wednesdays of the month. District Code also allows for cancellations per
the Ralph M. Brown Act.
As in past years, the utilization of annual procurement approvals and capital improvement
planning continues to create efficiencies supportive of a once per month Board meeting
schedule.
With the adoption of the District Strategic Plan in 2021, coupled with the bi-annual budget
completion in November of 2021, staff is recommending setting one Board meeting per
month with a quarterly strategic planning workshop through 2022.
Proposed Board meeting dates for 2022:
January 5
February 2
February 16
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March 2
April 6
May 4
May 18
June 1
July 6
August 3
August 17
September 7
October 5
November 2
November 16
December 7
This item supports the following goals and objectives:
District Code 1.05.020 Objectives:
1. Responsibly serve the public
6. Manage the District in an effective, efficient, and fiscally responsible manner.
Strategic Plan Goals:
Engage with our customers and communities in a welcoming and transparent way to
identify opportunities
Developing an inclusive culture drives organizational integration and success
FISCAL IMPACT:
There is no direct fiscal impact associated with this item.
ATTACHMENTS:
None.