Governance Committee
January 9, 2013
9:30 a.m.
State Compensation Insurance Fund Office
333 Bush Street, 7th floor
San Francisco, CA 94104
COMMITTEE MEMBERS
Lawrence E. Mulryan, Chair
Sheryl A. Chalupa
Daniel M. Curtin
Sen. Michael J. Machado (Ret.)
Thomas E. Rankin
| OPEN SESSION | Wednesday, January 9, 2013@ 9:30 am | |
| Action/Lawrence Mulryan | 1. | Call to Order and Roll Call |
| Action/Lawrence Mulryan | 2. | Antitrust Admonition |
| Action/Lawrence Mulryan | 3. | Approval of November 15, 2012 Open Meeting Minutes |
| Information/Lawrence Mulryan | 4. | Public Comment on Appropriateness of Closed Session for Items 7-9 |
Information/Lawrence Mulryan |
5. | Public Comment |
CLOSED SESSION |
||
| Action/Lawrence Mulryan | 6. | Approval of November 15, 2012 Closed Meeting Minutes |
| Information/Action/Tom Rowe and Dante Robinson |
7. | Human Resources Strategic Planning [Government Code Sections 11126 (a), (j)(4)] |
a. |
Staffing | |
b. |
Review of President's 2013 Performance Objectives | |
| Information/Lawrence Mulryan | 8. | Governance Considerations Related to the Strategic Plan and Human Resources Strategic Planning [Government Code Sections 11126 (a), (j)(4)] |
| Information/Randall Keen, Esq. | 9. | Pending and Potential Litigation |
| OPEN SESSION | 11:00 a.m. or upon adjournment or recess of the Closed Session, whichever is later. | |
| Action/Lawrence Mulryan | 10. | Call to Order and Roll Call |
| Information/Lawrence Mulryan | 11. | Proposals and Suggestions for February 14, 2013 Agenda |
| Next Committee Meeting: February 14, 2013 | ||
Note: Items designated for information are appropriate for Board/Committee action if the Board/Committee wishes to take action. Any agenda item from a properly noticed Committee meeting held immediately prior to this Board meeting may be considered by the Board. Agenda items may be taken out of order with the approval of the Chairperson. Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item.
