Discussion and Potential Action Item:Approval of Policy Series 2000 - Board of Directors:Revised Policy 2005: Brown Act ComplianceRevised Policy 2010: Swearing in of Board MembersRevised Policy 2020: Election of Officers for the Board of DirectorsRevised Policy 2030: Appointment of Board Members to CommitteesRevised Policy 2040: Attendance at MeetingsRevised Policy 2050: Basis of AuthorityRevised Policy 2060: Filling a Vacancy on the BoardRemove Policy 2060a. Public Notice for Filling a VacancyRevised Policy 2070: Board Meeting AgendaRevised Policy 2075: Board Meeting AdjournmentRevised Policy 2080: Board MeetingsRevised Policy 2090: Rules of Order for Board and Committee MeetingsRevised Policy 2100: Board Meeting ConductRevised Policy 2110: Board Actions and DecisionsRevised Policy 2120: Minutes of Board MeetingsRevised Policy 2130: Reimbursement of Elected Officials for Participating in Community EventsRevised Policy 2140: Training, Education and ConferencesRevised Policy 2150: Retirement Gifts for Board MembersRevised Policy 2160: Board AdvocacyRevised Policy 2160a: Board of Directors AdvocacyRevised Policy 2160b: Advocacy Procedure WorksheetRevised Policy 2170: Ethics TrainingRevised Policy 2180: Code of EthicsRevised Policy 2190: Annual Performance Evaluation of the Chief Executive OfficerRevised Policy 2190a. Annual Chief Executive Officer Performance Evaluation ProcedureRevised Policy 2200: Strategic PlanRevised Policy 2210: Appointment of Community Committee MembersRevised Policy 2215: Appointment of Properties Committee Community AdvisorsRevised Policy 2220: Appointment of Youth Representatives as Community Committee MembersRevised Policy 2225: Appointment of Properties Committee Youth AdvisorsRevised Policy 2230: Health Benefits for District Board Members - Beach Cities Health District

Meeting: Board of Directors

Meeting Time: January 28, 2026 at 6:30pm PST

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Agenda Item

Discussion and Potential Action Item:Approval of Policy Series 2000 - Board of Directors:Revised Policy 2005: Brown Act ComplianceRevised Policy 2010: Swearing in of Board MembersRevised Policy 2020: Election of Officers for the Board of DirectorsRevised Policy 2030: Appointment of Board Members to CommitteesRevised Policy 2040: Attendance at MeetingsRevised Policy 2050: Basis of AuthorityRevised Policy 2060: Filling a Vacancy on the BoardRemove Policy 2060a. Public Notice for Filling a VacancyRevised Policy 2070: Board Meeting AgendaRevised Policy 2075: Board Meeting AdjournmentRevised Policy 2080: Board MeetingsRevised Policy 2090: Rules of Order for Board and Committee MeetingsRevised Policy 2100: Board Meeting ConductRevised Policy 2110: Board Actions and DecisionsRevised Policy 2120: Minutes of Board MeetingsRevised Policy 2130: Reimbursement of Elected Officials for Participating in Community EventsRevised Policy 2140: Training, Education and ConferencesRevised Policy 2150: Retirement Gifts for Board MembersRevised Policy 2160: Board AdvocacyRevised Policy 2160a: Board of Directors AdvocacyRevised Policy 2160b: Advocacy Procedure WorksheetRevised Policy 2170: Ethics TrainingRevised Policy 2180: Code of EthicsRevised Policy 2190: Annual Performance Evaluation of the Chief Executive OfficerRevised Policy 2190a. Annual Chief Executive Officer Performance Evaluation ProcedureRevised Policy 2200: Strategic PlanRevised Policy 2210: Appointment of Community Committee MembersRevised Policy 2215: Appointment of Properties Committee Community AdvisorsRevised Policy 2220: Appointment of Youth Representatives as Community Committee MembersRevised Policy 2225: Appointment of Properties Committee Youth AdvisorsRevised Policy 2230: Health Benefits for District Board Members

Policy Committee Memo for series 2000.pdf 2005. Brown Act Compliance 12-01-2025_draft.pdf 2010. Swearing in of Board Members 12-01-2025_draft.pdf 2020. Election of Officers for the Board of Directors 11-20-2019_draft 2030. Appointment of Board Members to Committees 11-20-2019_draft 2040. Attendance at Meetings 012-01-2025_draft.pdf 2050. Basis of Authority 11-20-2019_draft.pdf 2060. Filling a Vacancy on the Board 11-20-2019_draft.pdf 2060a. Public Notice for Filling a Vacancy 11-19-2014.pdf 2070. Board Meeting Agenda 11-20-2019_draft.pdf 2075. Board Meeting Adjournment 11-20-2019_draft.pdf 2080. Board Meetings 11-20-2019_draft.pdf 2090. Rules of Order for Board and Committee Meetings 11-20-2019_draft 2100. Board Meeting Conduct 01-25-2023_draft.pdf 2110. Board Actions and Decisions 11-20-2019_draft.pdf 2120. Minutes of Board Meetings 11-20-2019_draft.pdf 2130. Reimbursement of Elected Officials for Participation in Community Events 11-20-2019_draft 2140. Training, Education and Conferences 11-20-2019_draft.pdf 2150. Retirement Gifts for Board Members 11-20-2019_draft.pdf 2160. Board Advocacy 11-20-2019_draft.pdf 2160a. Board of Directors Advocacy Procedure 06-26-2013_Draft.pdf 2160b. Advocacy Procedure Worksheet 06-26-2013_draft.pdf 2170. Ethics Training 11-20-2019_draft.pdf 2180. Code of Ethics 11-20-2019_draft.pdf 2190. Annual Performance Evaluation of the Chief Executive Officer 11-15-2023_draft 2190a. Annual Chief Executive Officer Performance Evaluation Procedure 11-15-2023_draft 2200. Strategic Plan 11-20-2019_draft.pdf 2210. Appointment of Community Committee Members 07-26-2023_draft 2215. Appointment of Properties Committee Community Advisors 07-26-2023_draft 2220. Appointment of Youth Representatives as Committee Members 07-26-2023_draft 2225. Appointment of Properties Committee Youth Advisors 07-26-2023_draft 2230. Health Benefits for District Board Members 07-26-2023_draft