Governance Committee
February 14, 2013
8:30 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 | Thursday, February 14, 2013 @ 8:30 am | |
| Action/Lawrence Mulryan | 1. | Call to Order and Roll Call |
| Action/Lawrence Mulryan | 2. | Antitrust Admonition |
| Action/Information/Lawrence Mulryan | 3. | Consent Calendar |
a. |
Approval of January 9, 2013 Open Meeting Minutes | |
b. |
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c. |
Board and Committee Effectiveness (new) | |
| Information/Hilda Padua | 4. | Board Member Upcoming Speeches, Articles or Webinars |
| Action/Barbara Simmons | 5. | Governance and Compliance Update |
| Information/Lawrence Mulryan | 6. | Public Comment on Appropriateness of Closed Session for Items 9 through 11 |
| Information/Lawrence Mulryan | 7. | Public Comment |
CLOSED SESSION |
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| Action/Lawrence Mulryan | 8. | Approval of January 9, 2013 Closed Meeting Minutes |
| Information/Ken Van Laar, Dan Sevilla and Brian Watson |
9. | Enterprise Risk Management Update [Government Code Section 11126 (j)(4)] |
a. |
Review of Procurement Process | |
| Action/Information/Lawrence Mulryan, Tom Rowe and Dan Sevilla |
10. | Human Resources Strategic Planning [Government Code Sections 11126 (a), (j)(4)] |
a. |
Strategic Planning for Business Transformation | |
b. |
Staffing, Leadership and Succession Planning | |
c. |
Performance Awards Program | |
d. |
Review of President and Executive Leadership 2012 Performance Against Plan and 2013 Compensation for President and Exempt Executives | |
e. |
Review and Approval of President and Executive Leadership 2013 Performance Objectives | |
f. |
Review of President’s Employment Agreement | |
| Information/Lawrence Mulryan | 11. | Governance Considerations Related to the Strategic Plan [Government Code Sections 11126 (a), (j)(4)] |
| OPEN SESSION | 10:30 a.m. or upon adjournment or recess of the Closed Session, whichever is later. | |
| Action/Lawrence Mulryan | 12. | Call to Order and Roll Call |
| Information | 13. | Committee Member Presentations |
| Information/Lawrence Mulryan | 14. | Proposals and Suggestions for May 16, 2013 Agenda |
| Next Committee Meeting: May 16, 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.
