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City of Sacramento
Meeting:
Governance Ad Hoc Committee
Meeting Time: January 12, 2018 at 1:00pm PST
0 Comments
Closed for Comment January 12, 2018 at 1:00pm PST
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Agenda Items
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Print Special Meeting Agenda
Print Special Meeting Agenda (PDF-212 KB)
Open Session – 1:00 p.m.
Roll Call
Discussion Items
Discuss and reach consensus on:
1. Purpose of the Ad Hoc Committee/Draft Mission Statement
Item 01 - Governance Ad Hoc Draft Mission Statement (PDF-17 KB)
2. Comments on Draft Policies
a. City Manager Duties and Authority
Item 2a - City Manager Duties and Authority (PDF-34 KB)
b. Treatment of Staff
Item 2b - Treatment of Staff (PDF-28 KB)
c. Asset Protection
Item 2c - Asset Protection (PDF-23 KB)
d. Emergency Succession
Item 2d - Emergency Succession (PDF-13 KB)
3. Meeting Schedule
4. Work Process
Item 4 - Process Flow Chart (PDF-172 KB)
5. Ideas for Future Agendas
Committee Comments
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