The motion to adopt the Consent Agenda Sources (3)- Minutes Official approved minutes (PDF, page 5) Original
- Minutes page BoardBook minutes page Original
- Agenda BoardBook agenda page Original
| Passed 7–0 | Maya Rabasa, Gordon Lafer, Hasija Kauffman, Alicia Hays, Michelle Hsu, Judy Newman, Laural O'Rourke | — | ▶ 48:27 motion ↗ |
The Board choose Option B UnverifiedSources (3)- Minutes Official approved minutes (PDF, page 7) Original
- Minutes page BoardBook minutes page Original
- Agenda BoardBook agenda page Original
| Not recorded per minutes | Result per minutes; member votes not yet verified | ▶ 1:27:46 Approximate time (unconfirmed, matched Oct 31, 2026) ↗ |
Include “experience working with public boards” to the interview rubric Sources (3)- Minutes Official approved minutes (PDF, page 7) Original
- Minutes page BoardBook minutes page Original
- Agenda BoardBook agenda page Original
| Passed 7–0 | Maya Rabasa, Gordon Lafer, Hasija Kauffman, Alicia Hays, Michelle Hsu, Judy Newman, Laural O'Rourke | — | ▶ 1:28:32 Approximate time (unconfirmed, matched Oct 31, 2026) ↗ |
Items 1-4 in the criteria be equally weighted at 30 points UnverifiedSources (3)- Minutes Official approved minutes (PDF, page 7) Original
- Minutes page BoardBook minutes page Original
- Agenda BoardBook agenda page Original
| Not recorded per minutes | Result per minutes; member votes not yet verified | ▶ 2:31:01 motion ↗ |
Add the issue of equity in standing and ad hoc committees to Board Working Agreements and have a mid-year check-in to affirm that the committee assignments were still equitable and inclusive UnverifiedSources (3)- Minutes Official approved minutes (PDF, page 8) Original
- Minutes page BoardBook minutes page Original
- Agenda BoardBook agenda page Original
| Not recorded per minutes | Result per minutes; member votes not yet verified | ▶ Video |
If a new subcommittee was created midyear, the vote would occur over two meetings, to give the Board time to reflect on their choices UnverifiedSources (3)- Minutes Official approved minutes (PDF, page 9) Original
- Minutes page BoardBook minutes page Original
- Agenda BoardBook agenda page Original
| Passed 6:1 per minutes | Result per minutes; member votes not yet verified | ▶ Video |
Remove herself from the Mental Health subcommittee UnverifiedSources (3)- Minutes Official approved minutes (PDF, page 10) Original
- Minutes page BoardBook minutes page Original
- Agenda BoardBook agenda page Original
| Not recorded per minutes | Result per minutes; member votes not yet verified | ▶ Video |