HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/11/2014 (special) Minutes: 06/11/14 etb
Approved: June 25, 2014
EAST VALLEY WATER DISTRICT June 11, 2014
SPECIAL BOARD MEETING
MINUTES
The Chairman of the Board called the meeting to order at 7:00 pm. Mr. Cihegoynetche
led the flag salute.
PRESENT: Directors: Coats, Coleman, Morales, Sturgeon
ABSENT: Directors: LeVesque
STAFF: John Mura, General Manager/CEO; Brian Tompkins, Chief
Financial Officer; Justine Hendricksen, Administrative Manager;
Eileen Bateman, Executive Assistant
LEGAL COUNSEL: Jean Cihigoyenetche
GUEST(s): Members of the public
PUBLIC PARTICIPATION
Chairman Morales declared the public participation section of the meeting open at
7:01 pm.
There being no written or verbal comments, the public participation section was
closed.
BOARD PROFESSIONAL DEVELOPMENT
• Interpersonal Influence Inventory
• Draft Board of Directors Handbook (Chapters 1-3)
Mr. Kelly reviewed the study performed at the last meeting and preceded with the
Interpersonal Influence Inventory for Board members and executive management
staff; he discussed the various components of each style. Mr. Kelly provided a
detailed review of the first three chapters of the Directors Handbook which included
the Preamble, Role and Authority of Board Members, Board Principles and Board
Member Interaction. He would like the Board to review the draft chapters and adopt
them at the Board meeting in and incrementally build the handbook to set a standard
for future Board members.
Chairman Morales stated that the handbook puts things in perspective and is pleased
with the tone taken in the handbook.
Minutes: 06/11/14 etb
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Director Coats stated that when he was elected he was provided a handbook and that
the new additions to the handbook will add great value for all current and future
Board members.
ADJOURN
The meeting adjourned at 7:48 pm.
_______________________________
James Morales, Jr, President
_________________________
John J. Mura, Secretary