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Governance Committee Agenda

May 14, 2009, 10:00 a.m.

Auditorium
Milton Marks Conference Center
455 Golden Gate Ave.
San Francisco, CA 94102

COMMITTEE MEMBERS
Jeanne L. Cain, Chair
Sheryl A. Chalupa
Daniel M. Curtin
Senator Michael Machado (alternate)

AGENDA

OPEN SESSION		10:00 a.m.
Action/Jeanne Cain	1.	Call to Order and Roll Call

	2.	Public Comment on Appropriateness of Closed Session for Item 4.

CLOSED SESSION
Action/Jeanne Cain	3.	Approval of March 12, 2009 Closed Meeting Minutes

Action/Janet Frank	4.	President’s 2009 Strategic Performance Plan Objectives [Government Code section 11126(a)(1),(j)(4)]

OPEN SESSION	11:00 a.m.
Action/Jeanne Cain	5.	Call to Order and Roll Call

Action/Jeanne Cain	6.	Approval of March 12, 2009 Open Meeting Minutes

		Attachment

Action/Jeanne Cain	7.	Review of Governance Charter

		Attachment

Information/Jeanne Cain	8.	Consideration of New Committees and Member Appointments (Oral)

Information/Jeanne Cain	9.	Board of Directors Training (Oral)

Information/Jeanne Cain	10.	Board Member Self-Performance Review (Oral)

Information	11.	Committee Member Presentations (Oral)

Information/Jeanne Cain	12.	Proposals and Suggestions for July 2009 Agenda (Oral)

Information	13.	Public Comment

		Next Governance Committee Meeting July 9, 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.