Governance Committee
May 17, 2012
8:30 a.m.
State Compensation Insurance Fund Office
333 Bush Street, 7th floor
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 | May 17, 2012 @ 8:30 am | |
| Action/Lawrence Mulryan | 1. | Call to Order and Roll Call |
| Action/Lawrence Mulryan | 2. | Antitrust Admonition |
| Action/Lawrence Mulryan | 3. | Approval of February 16, 2012 Open Meeting Minutes |
Information/Barbara Simmons |
4. | Governance and Compliance Update: Code of Conduct/Supporting Policies |
Action/Carol Newman |
5. | Review of Committee Size |
| Information/Hilda Padua | 6. | Board Member Upcoming Speeches or Articles |
| Information/Lawrence Mulryan | 7. | Public Comment on Appropriateness of Closed Session for Items 10 through 16. |
| Information/Lawrence Mulryan | 8. | Public Comment |
| CLOSED SESSION | ||
| Action/Lawrence Mulryan | 9. | Approval of February 16, 2012 Closed Meeting Minutes |
| Action/Carol Newman | 10. | Review of Board and Committee Agendas |
| Information/Ken Van Laar | 11. | Enterprise Risk Management Update Government Code Section 11126 (j)(4)] |
Information/Brian Watson |
12. | Government Affairs Strategic Plan |
| Information/Tom Rowe and Dan Sevilla | 13. | Performance Awards Program |
Information/Tom Rowe |
14. | Personnel Matters: Staffing, Leadership and Succession Planning |
| Information/Tom Rowe | 15. | Planning for Board Strategic Meeting [Government Code Sections 11126 (j)(4)] |
| Information/Lawrence Mulryan | 16. | Governance Considerations Related to the Strategic Plan [Government Code Section 11126 (a), (j)(4)] |
| OPEN SESSION | 10:30 a.m. or upon adjournment or recess of the Closed Session, whichever is later. | |
| Action/Lawrence Mulryan | 17. | Call to Order and Roll Call |
| Information/Lawrence Mulryan | 18. | Proposals and Suggestions for August 16, 2012 Agenda |
| Next Committee Meeting: August 16, 2012 | ||
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.
