Job Title: Board Governance Consultant
Location: West Sacramento, California, 95605
Duration: five (5) years, with two (2) one-year options to extend
Job Summary:
The Board Governance Consultant serves under the general direction of the board. Services provided shall include but are not limited to the following:
TO ATTEND AND PARTICIPATE AS REQUESTED
a. Lead board annual self-evaluation, CEO/CIO annual performance appraisals with the board, succession planning, and board consultant evaluations at the board offsites (a two-day meeting, no more than one per year).
b. Participate in preparation meetings with senior executives and lead the board’s strategic planning process (at a minimum, one-day meeting bi-annually).
2. Attend regular meetings of the Board Governance Committee (at least three half day meetings per year).
3. Attend other committee meetings as requested by the board chair to gain insights on board activities.
4. Conduct the new board trustee orientation (a one-day meeting, no more than two per year) in conjunction with the CEO.
5. Other additional board meetings or special meetings as requested (no more than seven per year).
B. SERVICES TO BE PERFORMED
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