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Votes at a glance: minutes approved; governance committee evaluation timeline accepted
Summary
The Health Service Board approved the November 9 meeting minutes and unanimously accepted the governance committee's recommendations on the executive director evaluation, board self-evaluation and related timelines.
The Health Service Board approved two formal items during its December session.
- Approval of minutes: Commissioner Follinsby moved to approve the minutes of the regular Health Service Board meeting of November 2023; President Scott seconded. In a roll-call vote the board approved the minutes unanimously.
- Governance committee recommendations: Committee member Claire Zavansky presented recommended edits to the board self-evaluation and the executive director performance-evaluation timeline. Commissioner Collins moved to accept the governance committee's recommendations; the motion was seconded and passed in a roll-call vote unanimously. The governance timeline sets survey circulation in December, draft review by the governance committee in January, and a closed-session review in March.
