Governance

Board Meeting

Recreation Hall – 6:30 pm (PST) March 13, 2025

AGENDA
1. CALL TO ORDER & ROLL CALL
2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
3. CONSENT ITEMS
a. Approve the December 2024 Interim Financial Report.
b. Approve the January 2025 Check Register.
c. Approve the February 13, 2025 Board Meeting Minutes.
4. ACTION ITEMS
a. Adopt Resolution # 03132025 rescinding and replacing current Board Policy Handbook with updated proposed Board Policy Handbook.
5. INFORMATION AND DISCUSSION ITEMS (No Board action will be taken)
a. Receive the January 2025 General Manager’s Report.
b. Receive the March 2025 SCCSDA Representative Report.
c. Policy Idea Discussion
i. Change references of “check signer” to “Treasurer” (Dir. Kwan)
ii. Introduce a Director Emeritus title for former Board Members (Dir. Kwan)
6. ADJOURNMENT

Board of Directors

The Rancho Rinconada Board of Directors are elected from the community to provide oversight, create District policy, and to address other concerns. The Board Meetings are open to the public and are held on the second Thursday of every month at 6:30 pm.

Board members can be contacted as a group by emailing [email protected].