Governance Committee
March 18, 2010
2 p.m.
Auditorium, Milton Marks Conference Center
455 Golden Gate Avenue
San Francisco, CA 94102
COMMITTEE MEMBERS
Jeanne L. Cain, Chair
Sheryl A. Chalupa
Daniel M. Curtin
Lawrence E. Mulryan, (Alternate)
| OPEN SESSION | 2 p.m. | |
| Action/Jeanne Cain | 1. | Call to Order and Roll Call |
| Action/Jeanne Cain | 2. | Appointment of Judith Sapper as Secretary Pro Tem (Oral) |
| Action/Jeanne Cain | 3. | Public Comment on Appropriateness of Closed Session for Items 5 and 6 |
| CLOSED SESSION |
| |
|
Action/Jeanne Cain |
4. | Approval of January 21, 2010 Closed Meeting Minutes |
|
Action/Jeanne Cain |
5. | Interim President & CEO 2010 Performance Objectives [Government Code section 11126(a)] |
| Information/Jeanne Cain | 6. | Standing Board and Governance Committee Agenda Items for 2010 [Government Code section 11126(a)] |
| OPEN SESSION | 2:45 p.m. or upon adjournment or recess of the Closed Session whichever is later. | |
| Action/Jeanne Cain | 7. | Call to Order and Roll Call |
| Action/Jeanne Cain | 8. | Approval of January 21, 2010 Open Meeting Minutes |
| Attachment | ||
| Information/Jeanne Cain | 9. | Report on National Search for President & CEO (Oral) |
| Information/Jeanne Cain | 10. | Update on Board Evaluation Process (Oral) |
| Information/Jennifer Vargen and Carol Newman |
11. | Process for Board Member Speeches, Activities and Press Statements |
| Attachment | ||
| Information/Jeanne Cain | 12. | Standing Board and Governance Committee Agenda Items for 2010 (Oral) |
| Information | 13. | Committee Member Presentations (Oral) |
| Information/Jeanne Cain | 14. | Proposals and Suggestions for May 20, 2010 Agenda (Oral) |
| Information | 15. | Public Comment |
| Next Governance Committee Meeting May 20, 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.
