Governance Committee
February 16, 2012
10:00 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 | February 16, 2012 @ 10:00 am | |
| Action/Lawrence Mulryan | 1. | Call to Order and Roll Call |
| Action/Lawrence Mulryan | 2. | Approval of November 17, 2011 Open Meeting Minutes Attachment |
| Information/Valerie Lampson | 3. | Recommendation on Board Training for March 29 & 30, 2012 Attachment |
| Information/Hilda Padua | 4. | Update on Diligent Boardbooks Attachment |
| Information/Barbara Simmons | 5. | Update on Governance and Compliance |
a. |
Privacy Attachment |
|
| Information/Hilda Padua | 6. | Board Member Upcoming Speeches or Articles (Oral) |
| Information/Lawrence Mulryan | 7. | Public Comment on Appropriateness of Closed Session for Items 10 through 16. |
| Information/Lawrence Mulryan | 8. | Public Comment |
| CLOSED SESSION | ||
| Action/Lawrence Mulryan | 9. | Approval of November 17, 2011 Closed Meeting Minutes |
| Action/Carol Newman | 10. | Review of Board Appointments and Committee Assignments for 2012 |
| Information/Ken Van Laar | 11. | Enterprise Risk Management Update Government Code Section 11126 (j)(4)] |
| Action/Tom Rowe and Brian Watson | 12. | Recommendation on Lobbyist |
| Information/Dan Sevilla | 13. | Performance Awards Program |
Information/Tom Rowe |
14. | Review of Leadership 2012 Performance Objectives and Deliverables |
| Information/Tom Rowe | 15. | Review of Executive Leadership 2011 Performance Against Plan [Government Code Sections 11126 (a), (j)(4)] *Please note that item #15 has been amended. |
| Information/Lawrence Mulryan | 16. | Governance Considerations Related to the Strategic Plan [Government Code Section 11126 (a); (j)(4)] |
| OPEN SESSION | 11:30 a.m. or upon adjournment or recess of the Closed Session, whichever is later. | |
| Action/Lawrence Mulryan | 17. | Call to Order and Roll Call |
| Action/Lawrence Mulryan | 18. | Recommendation on Performance Awards Program |
| Information/Lawrence Mulryan | 19. | Proposals and Suggestions for May 17, 2012 Agenda |
| Next Committee Meeting: May 17, 2012 | ||
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.
