Governance Charter and Policy Review Committee Meeting
Date: July 27, 2021
Time: 2:30 - 4:00 p.m.
Registration Required: No
Webinar information
- Zoom Webinar: Join Meeting
- Telephone: + 1 (669) 900 9128
- Webinar ID: 985 5338 1353
- Passcode: 590119
Agenda
Agenda Item |
Packet Item |
Presenter |
Time |
|
Welcome, Roll Call and Introductions |
CDC Staff &
|
2:30pm |
||
1. |
Approve Agenda
|
7/27 Agenda |
Committee
|
2:35pm |
2. |
Approve Meeting Minutes from 7/13 |
7/13 Minutes |
Committee
|
2:40pm |
3. |
Review Previous Meeting Commitments (Potential ACTION ITEM) |
Committee Chair |
2:45pm |
|
4. |
Summary of CoC Quarterly Membership Feedback on Governance Charter & Next Steps (Potential ACTION ITEM) |
CoC Quarterly Membership Notes (Feedback on Governance Charter) |
Committee Chair |
2:50pm |
5. |
CoC Membership |
Membership Section of Governance Charter |
Committee Chair |
2:55pm |
6. |
Consideration of Potential Immediate Changes to CoC Charter & Policy Documents |
Revised Suggested Charter Changes Memo |
Committee Chair |
3:25pm |
7. |
Revisions to Introductory Sections |
Committee Chair |
3:40pm |
|
8. |
CoC Charter & Policy Review Working Sessions |
Committee Chair |
3:50pm |
|
9. |
Public Comment on Non-agendized
|
3:55pm |
Accessibility
Meeting Materials
In accordance with Government Code §54957.5, any materials of public record relating to an agenda item that are provided to a majority of the members less than 72 hours before the meeting will be made available upon request at the Sonoma County Department Of Health Services, 1450 Neotomas Ave. Suite 200, Santa Rosa during normal business hours and will be posted online 72 hours prior to each meeting.
Materials of public record that are distributed during the meeting shall be made available for public inspection at the meeting if prepared by the lead agency or a member of the legislative/advisory body, or within two business days after the meeting if prepared by some other person.
Public Comment
Public Comment may be made prior to the meeting via email. To submit an emailed public comment to the CoC Board or the CoC Committees, email Araceli.Rivera@sonoma-county.org. Please label the written notice as public comment referencing the CoC Board or the CoC Committee, provide your name, the agenda number(s) on which you wish to speak, and your comment. These comments will be emailed to the referenced CoC Board or CoC Committee detailed in the request.
Public comment may also take place during the meeting and can be made live by joining the Zoom meeting. Available time for comments is determined by the Board/Committee Chair based on agenda scheduling demands and total number of speakers.