Governance Committee
January 20, 2011
10:00 a.m.
Mezzanine, Conference Room 2, One Leidesdorff
344 Pine Street
San Francisco, CA 94104
COMMITTEE MEMBERS
Lawrence E. Mulryan, Chair
Sheryl A. Chalupa
Daniel M. Curtin
| OPEN SESSION | 10:00 a.m. | |
| Action/Lawrence Mulryan | 1. | Call to Order and Roll Call |
| Action/Lawrence Mulryan | 2. | Approval of November 18, 2010 Open Meeting Minutes |
| Attachment | ||
| Information/Valetie Lampson | 3. | Update on Board Orientation and Training |
| Attachment | ||
| Action/Lawrence Mulryan | 4. | Ratification of Appointment of Tom Clark as Chief Operating Officer |
| Action/Barbara Simmons | 5. | Update on Governance, Compliance and Ethics Initiatives |
| Attachment | ||
| Information/Lawrence Mulryan | 6. | Board Member Upcoming Speeches or Articles (Oral) |
| Action/Lawrence Mulryan | 7. | Public Comment on Appropriateness of Closed Session for Items 10 through 15 |
| Information | 8. | Public Comment |
| CLOSED SESSION |
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Action/Lawrence Mulryan |
9. | Approval of November 18, 2010 Closed Meeting Minutes |
| Information/ Peter Guastamachio | 10. | Enterprise Risk Management Update [Government Code section 11126(j)(4)] |
| Action/Lawrence Mulryan /Randy Keen and Sandi King of Manatt, Phelps & Phillips, LLP |
11. | Exempt Executives Employment Terms and Conditions [Government Code 11126(a)] |
Action/Lawrence Mulryan and Tom Rowe |
12. | Preliminary Review of President and Exempt Executives 2010 Performance Against Objectives |
Action/Lawrence Mulryan and Tom Rowe |
13. | Establish President’s 2011 Performance Goals [Government Code 11126(a)] |
Information/Tom Rowe |
14. | Update on Chief Risk Officer and Chief Financial Officer Search [Government Code 11126(a)] |
| Information/Lawrence Mulryan and Carol Newman | 15. | Proposed 2011 Preliminary Governance & Board Agendas [Government Code 11126(j)(4)] |
| OPEN SESSION | 11:45 a.m. or upon adjournment or recess of the Closed Session whichever is later. | |
| Action/Lawrence Mulryan | 16. | Call to Order and Roll Call |
| Action/Lawrence Mulryan | 17. | Recommendation on Chief Risk Officer and Chief Financial Officer (Oral) |
| Information/Lawrence Mulryan | 18. | Proposals and Suggestions for March 17, 2011 Agenda |
| Next Governance Committee Meeting: March 17, 2011 | ||
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.
