Governance Committee
May 20, 2010
10:00 a.m.
Monterey Room, 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 | 10:00 a.m. | |
| Action/Jeanne Cain | 1. | Call to Order and Roll Call |
| 2. | Public Comment on Appropriateness of Closed Session for Items 4 through 6. | |
| CLOSED SESSION |
| |
|
Action/Jeanne Cain |
3. | Approval of March 18, 2010 Closed Meeting Minutes |
| Information/Jeanne Cain | 4. | President and CEO Search and Terms of Employment [Government Code section 11126(a)] |
| Information/Jim Neary and Shaun Coyne |
5. | Enterprise Risk Management Overview [Government Code section 11126 (j)(4)] |
| Action/Jeanne Cain and Carol Newman |
6. | Alignment of 2010 Board and Committees Agenda Items [Government Code section 11126(a)] |
| OPEN SESSION | 11:00 a.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 March 18, 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) |
| Action/Jeanne Cain and Carol Newman |
11. | Amendment to Governance and Audit Committee Charters |
| Attachment | ||
| Information/Jeanne Cain | 12. | Alignment of Board and Committees 2010 Agenda Items (Oral) |
| Information/Jeanne Cain | 13. | Board Member Upcoming Speeches or Articles (Oral) |
| Information/Jeanne Cain | 14. | Proposals and Suggestions for July 8, 2010 Agenda |
| Information | 15. | Public Comment |
| Next Governance Committee Meeting: July 8, 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.
