Governance Committee
May 23, 2019
8:30 a.m.
State Compensation Insurance Fund
5890 Owens Drive
Pleasanton, CA 94588
COMMITTEE MEMBERS
Thomas E. Rankin, Chair
Robin L. Baker
Daniel M. Curtin
David M. Lanier
Jack L. Neureuter
| OPEN SESSION | May 23, 2019 @ 8:30 a.m. |
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| Action/Thomas Rankin | 1. | Call to Order and Roll Call |
| Action/Thomas Rankin | 2. | Antitrust Admonition |
| Action/Thomas Rankin | 3. | Consent Calendar1 |
| Information/Lilibeth Jaballas | 4. | Governance, Compliance and Privacy Update |
| Information/Thomas Rankin | 5. | Public Comment on Appropriateness of Closed Session for Items 8 through 11 |
| Information/Thomas Rankin | 6. | Public Comment |
| CLOSED SESSION | ||
| Action/Thomas Rankin | 7. | Approval of February 14, 2019 Closed Meeting Minutes |
| Information/Vernon Steiner and Andreas Acker | 8. | Human Resources Strategic Planning [Government Code Sections 11126(a), (j)(4)] |
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Information/David Lanier and Vernon Steiner |
9. | Planning for Board Strategic Meeting [Government Code Sections 11126 (j)(4)] |
Information/Vernon Steiner and Margie Lariviere |
10. | Delegated Authority Strategic Discussion [Government Code Sections 11126 (j)(4)] |
| Information/Thomas Rankin | 11. | Governance Considerations Related to the Strategic Plan [Government Code Sections 11126(a), (j)(4)] |
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| OPEN SESSION | 9:30 a.m. or upon adjournment or recess of the Closed Session, whichever is later. | |
| Action/Thomas Rankin | 12. | Call to Order and Roll Call |
| Action/Thomas Rankin | 13. | Approval of Revised Board Committee Assignments for 2019 |
| Information/Thomas Rankin | 14. | Committee Member Presentations |
| Information/Thomas Rankin | 15. | Proposals and Suggestions for August 20, 2019 Agenda |
| Next Committee Meeting: August 20, 2019 at The Lodge at Sonoma Renaissance, Sonoma, CA | ||
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1Items on the Governance Committee Consent Calendar include routine actions and will be enacted by one motion and one vote. There will be no separate discussion of these items unless a Committee Member or the public so requests. It is in the Committee’s discretion to remove items from the Governance Committee Consent Calendar. Any item removed from the Consent Calendar will be considered in its normal sequence on the agenda. If you wish to have an item removed from the Consent Calendar, please submit a speaker card or make your request at the time the Committee Chairperson asks if any member of the public wishes to remove an item from consent. After an item, if any, removed from the Consent Calendar has been discussed, the Committee will vote to approve all items remaining on the Consent Calendar. 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. |
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