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HomeSearchMy WebLinkAbout00. Agenda03.a. Review draft Position Paper approving proposed revisions to Board Policy No. BP 027 - Energy, reflecting the Committee's input from the January 30 and February 19, 2019 meetings03.b. Biennial review of the following Board Policies (BPs): BP 007-Teleconferencing Policy; BP 012-Parliamentary Procedures; BP 028-Cost Sharing of Candidate Statements03.c. Review draft Position Paper to consider adopting new Board Policy No. BP 039 - Internal Audit Function03.d. Review draft Position Paper to: (1) adopt amended and restated (a) Section 125 Cafeteria Plan, including the new Premium Conversion account language required for the transition to CalPERS Health Benefits Program, and (b) three associated Component04.a. Receive supplemental memorandum from District Counsel regarding reporting requirements for travel paid for by outside organizations, related policies and Fair Political Practices Commission (FPPC) forms04.b. Receive Fiscal Year 2018-19 Strategic Plan Tracking Report - Third Quarter04.c. Receive update on transition to CalPERS Healthcare04.d. Receive list of future agenda items