Governance Committee
January 21, 2010
10 a.m.
Auditorium
Milton Marks Conference Center
455 Golden Gate Ave.
San Francisco, CA 94102
COMMITTEE MEMBERS
Jeanne L. Cain, Chair
Sheryl A. Chalupa
Daniel M. Curtin
Senator Michael Machado (Ret.) (Alternate)
| OPEN SESSION | 10:00 a.m. | ||
| Action/Jeanne Cain | 1. | Call to Order and Roll Call | |
| CLOSED SESSION |
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Action/Jeanne Cain |
2 | Approval of November 12, 2009 Closed Meeting Minutes | |
| December 29, 2009 Closed Meeting Minutes | |||
| January 8, 2010 Closed Meeting Minutes | |||
| Information/Jeanne Cain | 3. |
CEO and Exempt Employees 2009 Performance | |
| OPEN SESSION | 11:00 a.m. | ||
| Action/Jeanne Cain | 4. | Call to Order and Roll Call | |
| Action/Jeanne Cain | 5. | Approval of November 12, 2009 Open Meeting Minutes | |
| December 29, 2009 Open Meeting Minutes | |||
| January 8, 2010 Open Meeting Minutes | |||
| Attachment | |||
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6. | Board Evaluation Process (Oral) | |
| Action/Jeanne Cain | 7. | Recommendation on National Search for President & CEO (Oral) | |
| Action/Jeanne Cain | 8. | Recommendation on CEO and Exempt 2009 Performance Bonuses (Oral) | |
| Information/Jim Neary | 9. | Update on Governance, Compliance, and Ethics Initiatives | |
| Attachment | |||
| Information | 10. | Committee Member Presentations (Oral) | |
| Information/Jeanne Cain | 11. | Proposals and Suggestions for March 18, 2010 Agenda (Oral) | |
| Information | 12. | Public Comment | |
| Next Governance Committee Meeting March 18, 2010 | |||
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.
