Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

I) Call to order - Principles of Civility

II) Public Discussion on items not on the agenda

1 Comment

III) Discussion and Potential Action Item:

Approval of the November 15, 2023 Policy Committee Minutes

Policy Committee Minutes -November 15, 2023_draft.pdf

IV) Discussion and Potential Action Item:

Recommend Approval to the Board of Directors of Revised Resolution 593 on the Principles of Civility.

Memo-Revised Resolution on the PrincIples of Civility.pdf Revised Principles of Civility_RES593_Draft.pdf

V) Information and Discussion Item:

Diversity, Equity and Inclusion Task Force Work Plan

Memo - DEI Taskforce.pdf DEI Workplan FY23-24.pdf DEI Outreach Framework.pdf Example of Statement for DEI.pdf BCHD DEI Advocacy Statement -11-15-2023.pdf

VI) Information and Discussion Item:

Artificial Intelligence Policy for BCHD

Memo - Artificial Intelligence Policy.pdf

VII) Informational Update:

Metro C Line Extension to Torrance

Memo - Metro C Line Extension Update.pdf BCHD Metro Green Line Letter_Nov 2023.pdf

1 Comment

VIII) Informational Item:

November Election - Candidate Statements Word Limit & Cost

Memo - Election Candidate Statement.pdf Election Candidate Statement - Example.pdf

1 Comment

IX) Discussion and Potential Action Item: