Trustee Worksession #1 to discuss the Governance Project

Webinar Link
https://thetrust.webex.com/thetrust/j.php?MTID=m18d2d94d96b2151968bf979186b4013a

Teleconference Information
Call-in number: (844) 740-1264  or toll call (415) 655-0003
Session number: 2468 016 0764 #

Meeting Password:  907

SPECIAL NOTICE: If you are going to participate via Audio Teleconference, please call in on a hard line telephone. Please do not call in on a speaker phone nor a cell phone. (To prevent audio feedback) Thank you.

Meeting Documents

• Agenda: Full Board Worksession #1, March 2, 2023
• Packet: Full Board Worksession #1, March 2, 2023
• Hand-Out: Work Session Slides, March 2, 2023
• Hand-Out: Grant Documentation Example, March 2, 2023

Webinar Link
https://thetrust.webex.com/thetrust/j.php?MTID=m18d2d94d96b2151968bf979186b4013a

Meeting Password:  907

Teleconference Information
Call-in number: (844) 740-1264  or toll call (415) 655-0003
Session number: 2468 016 0764 #

Meeting Password:  907

SPECIAL NOTICE: If you are going to participate via Audio Teleconference, please call in on a hard line telephone. Please do not call in on a speaker phone nor a cell phone. (To prevent audio feedback) Thank you.

There will be a Public Comment period from 3:30 pm to 4:00 pm on Thursday, March 2, 2023.

Public Comment
Trust bylaws and charters call for a public comment period during all regular meetings of the full board of trustees and upon recommendation by staff to allow individuals to inform and advise the board about issues, problems or concerns. See our public comment guidelines for details and how to participate.  To help the public comment period be more efficient and effective, please participate via the webinar link above.

Meeting Documents

• Agenda: Special Full Board Meeting, March 2, 2023

Executive Committee Worksession to discuss the Governance Project

Webinar Link
https://thetrust.webex.com/thetrust/j.php?MTID=mefe30d6b94fe34d295592a0a77ad1eb0

Meeting Password:  907

Teleconference Information
Call-in number: (844) 740-1264  or toll call (415) 655-0003
Session number: 2453 833 1815 #

Meeting Documents

• Agenda: Executive Committee Worksession, March 2023
• Board of Trustees Governance Working Session Preparation Memo, March 2023
• Full Charters comments and redlines for consideration, March 2023
• Bylaws (2017) with notes for consideration, March 2023