there should be intense deliberation and the yes votes often can come from
compromise. Manager Jackson added that is the purpose of the study
session is to go deeper, get feedback, and have staff present options.
President Scaman noted the previous Board traded votes and this Board
does not do that and respects the differences.
Manager Jackson introduced the draft Board Protocols document.
Deputy Village Manager Lisa Shelley read staff’s recommendations for
scheduling regular meetings of the Board. If approved, these changes will
take effect in the new year. Staff recommends moving regular meetings
from Mondays to Tuesdays to provide an extra day to review materials and
get questions answered. Agendas would still be published on Thursdays.
Staff recommends three regular meetings a month, unless a fourth is
needed. Regular meetings can include study sessions. Special meetings
can be scheduled as needed. Commission meetings on Tuesdays would
need to be rescheduled.
Trustee Robinson wondered how capping the meetings at 10 P.M. would
limit discussions. Manager Jackson said it has only been recently that the
Board meets every week. The 10 P.M. protocol has always been in place.
Trustee Robinson said she liked the changes.
Trustee Parakkat said he is in favor of Tuesdays and three meetings a
month. He requested that meetings not be scheduled on Thursdays, during
spring break, and during August.
President Scaman noted that if the meetings are moved to Tuesdays, the
Wednesday Journal would always be a week behind. She requested that
Trustees lump their additional requests to staff. She said it may be difficult
to take August off and she felt stress from the staff in accommodating that
this year. Manager Jackson agreed it is easier to plan ahead and noted
that goal setting will not need to happen next year.
Trustee Straw suggested moving the meetings to Thursdays, publishing
agendas on Mondays, and sending the draft on Thursdays or Fridays so
Trustees can review over the weekend. President Scaman said she has
events on Thursdays and is comfortable meeting on Tuesdays. Trustee
Straw said it is difficult for him to read the draft on Tuesdays before the
agenda is published Thursdays. Trustee Parakkat agreed. Trustee Straw
requested that if the meetings are changed to Tuesdays, the draft is still
provided on Tuesdays. Deputy Manager Shelley noted that when the
agenda used to be published on Fridays, it required staff to stay late on
Fridays. The draft is intended to provide a sneak peek, not to expect the
Trustees to have thoroughly read through everything.
Trustee Robinson requested a way of knowing when items get removed
from the agenda. Trustee Parakkat requested to also know when