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CONSENT CALENDAR Agenda Item # 4 AGENDA REPORT SUMMARY Meeting Date:August 25, 2020Subject:Treated Effluent Transfer Agreement with City of Pale AltoPrepared by: Reviewed by:Karin North, Watershed

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How to fill out consent agendas - boardsource

01

Make sure all board members receive the agenda and supporting materials ahead of time.

02

Clearly identify items that are recommended for consent.

03

At the meeting, the board chair can ask if anyone wants to pull any items from the consent agenda for discussion.

04

If there are no objections, the board can then approve all items on the consent agenda with one vote.

05

Record the approval or any objections in the meeting minutes.

Who needs consent agendas - boardsource?

01

Any organization or board looking to streamline meetings and save time by grouping routine or non-controversial items together for quick approval.

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What is consent agendas - boardsource?

Consent agendas are a method used by boards to approve multiple items in one motion without extensive discussion.

Who is required to file consent agendas - boardsource?

Nonprofit organizations and boards of directors are typically required to file consent agendas.

How to fill out consent agendas - boardsource?

To fill out consent agendas, the board must compile all relevant information and present it for approval in one comprehensive document.

What is the purpose of consent agendas - boardsource?

The purpose of consent agendas is to streamline board meetings and allow for efficient approval of routine items.

What information must be reported on consent agendas - boardsource?

Consent agendas typically include items such as meeting minutes, financial reports, and proposed resolutions.

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