HomeMy WebLinkAboutBOARD ACTION SUMMARY 10-22-13 (Special Priorities Workshop)Jl Central Contra Costa Sanitary District
SPECIAL BOARD MEETING
ACTION SUMMARY
Oak Room
Contra Costa Country Club
Tuesday
October 22, 2013
8:00 a.m.
1. ROLL CALL
B0_4RD OF DIRECTORS
JAD- iESA.NEJEDLP
President
DA 7D R. u7LLIAA -IS
President Pro Tem
P.-1 UL H. CA i SEF
111CHAEL R. il- IcGILL
TAD J. PILECKI
PHONE: (925) 228 -9500
F4.I: (925) 676 -7211
www. een tralsan. or g
PRESENT: Members: Causey, McGill, Pilecki, Williams, Nejedly
ABSENT: Members: None
2. PUBLIC COMMENTS
None.
3. BOARD PRIORITIES WORKSHOP
a. Opening Remarks
b. Best Practices in Board Governance, Policy Making, Strategic Oversight
C. Strategic Direction
d. Strategic Imperatives
e. Strategic Imperatives - continued
f. Synthesis of data, conclusions, next steps
BOARD ACTION: Held Board Priorities Workshop and provided direction to
staff.
4. ANNOUNCEMENTS
None.
5. ADJOURNMENT —at 2:35 p.m.