Governance Committee
May 12, 2011
10:00 a.m.
Omni San Francisco Hotel
Telegraph Hill Room – 2nd Floor
500 California Street
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 | 10:00 a.m. | |
| Action/Lawrence Mulryan | 1. | Call to Order and Roll Call |
| Action/Lawrence Mulryan | 2. | Approval of March 17, 2011 Open Meeting Minutes |
| Attachment | ||
| Information/Valerie Lampson | 3. | Update on Directors Training (Oral) |
| Information/Ken Van Laar | 4. | Ethics and Compliance Unit Restructure |
| Attachment | ||
| Information/Barbara Simmons | 5. | Governance Update |
| Attachment | ||
| Information/Andreas Acker | 6. | Update on Employee Transition Programs (Oral) |
| Information/Lawrence Mulryan | 7. | Board Member Upcoming Speeches or Articles (Oral) |
| Action/Lawrence Mulryan | 8. | Public Comment on Appropriateness of Closed Session for Items 11 through 16. |
| Information | 9. | Public Comment |
| CLOSED SESSION | ||
| Action/Lawrence Mulryan | 10. | Approval of March 17, 2011 Closed Meeting Minutes |
| Information/Andreas Acker | 11. | Review of Talent and Leadership Development [Government Code 11126(a)(1), (j)(4)] |
| Information/Dan Sevilla | 12. | Performance Based Incentive Compensation for CEA’s and Program Managers |
| Information/Lawrence Mulryan | 13. | Review Board Delegated Authority to Board Committees [Government Code 11126(j)(4)] |
| Information/Ken Van Laar | 14. | Overview of Enterprise Risk Management [Government Code 11126(j)(2)(3)(4)] |
| Information/Lawrence Mulryan and Tom Rowe |
15. | Planning for Board Strategic Meeting [Government Code 11126(j)(2)(3)(4)] |
| Information/Lawrence Mulryan | 16. | Governance Considerations Related to the Strategic Plan [Government Code 11126(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. | Update on Performance Based Retention Tool |
| Information/Lawrence Mulryan | 19. | Proposals and Suggestions for July 14, 2011 Agenda |
| Next Committee Meeting: July 14, 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.
