Governance Committee
March 17, 2011
10:00 a.m.
Monterey Room, Milton Marks Conference Center
455 Golden Gate Avenue
San Francisco, CA 94102
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. | Appointment of Vera De Martini as Secretary Pro Tem (Oral) |
| Action/Lawrence Mulryan | 3. | Approval of January 20, 2011 Open Meeting Minutes |
| Attachment | ||
| Information/Valerie Lampson | 4. | Update on Directors Training (Oral) |
| Action/Barbara Simmons | 5. | Code of Conduct, Business Ethics and Incompatible Activities Policies Report and Recommendation |
| Attachment | ||
| Information/Lawrence Mulryan | 6. | Governance Committee Charter |
| Attachment | ||
| Information/Tom Clark | 7. | Internal Committee Structure/ Enterprise Risk Committee and Operations Committee |
| Attachment | ||
| Information/Lawrence Mulryan | 8. | Board Member Upcoming Speeches or Articles (Oral) |
| Action/Lawrence Mulryan | 9. | Public Comment on Appropriateness of Closed Session for Items 12 through 16 |
| Information | 10. | Public Comment |
| CLOSED SESSION | ||
| Action/Lawrence Mulryan | 11. | Approval of January 20, 2011 Closed Meeting Minutes |
| Information/Lawrence Mulryan | 12. | Governance Considerations related to the Strategic Plan [Government Code 11126(j)(4)] |
| Action/Lawrence Mulryan, Carol Newman | 13. | Pending Litigation [Government Code 11126(e)(1), (e)(2), (j)(4)] |
| Information/Lawrence Mulryan | 14. | Board Committee Assignments [Government Code 11126(a), (j)(4)] |
| Information/Lawrence Mulryan and Tom Rowe | 15. | Review of President and Exempt Executives 2010 Performance Against Objectives [Government Code 11126(a)] |
| Information/Tom Rowe and Andreas Acker | 16. | Overview of Exempt and Leadership Positions and Performance Expectations Government Code 11126(a), (j)(4)] |
| OPEN SESSION | 11:45 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. | Recommend to Board Regarding Committee Assignments (Oral) |
| Action/Lawrence Mulryan | 19. | Recommendation to Board Regarding President and Exempt Executives Compensation |
| Information/Lawrence Mulryan | 20. | Proposals and Suggestions for May 12, 2011 Agenda |
| Next Committee Meeting: May 12, 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.
