Governance Committee Agenda
March 12, 2009, 2:00 p.m.
Auditorium
Milton Marks Conference Center
455 Golden Gate Ave.
San Francisco, CA 94102
COMMITTEE MEMBERS
Jeanne L. Cain, Chair
Daniel M. Curtin
Sheryl A. Chalupa,
Senator Michael Machado, (alternate)
| 1. | Call to Order and Roll Call | |
| 2. | Introductions | |
| 3. | Public Comment on Appropriateness of Closed Session for Items 4 through 5. | |
| CLOSED SESSION |
| |
|
Information/Carol Newman, Randall Keen |
4. | Conflict of Interest Update (Government Code section 11126(j)(4)) |
| Action/Janet Frank | 5. | State Fund 2009 Performance Plan Objectives (Government Code section 11126(j)(4)) |
| OPEN SESSION | 3:00 p.m. | |
| Action/Jeanne Cain | 6. | Call to Order, Roll Call, and Introductions |
| Action/Jeanne Cain | 7. | Review of Governance Charter |
| Attachment | ||
| Action/Jeanne Cain | 8. | Recommendation for Board Training Program & Acceptance of Board Orientation Manual |
| Attachment | ||
| Information/Jeanne Cain | 9. | Qualifications for Potential Board Members (Oral) |
| Information | 10. | Committee Member Presentations (Oral) |
| Information/Jeanne Cain | 11. | Proposals and Suggestions for May 2009 Agenda (Oral) |
| Information/Jeanne Cain | 12. | Public Comment |
| Information | Next Committee Meeting May 14, 2009 | |
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 prior to this Board meeting may be considered by the Board. Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item.
