Governance Committee
July 8, 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 | ||
| Action/Jeanne Cain | 1. | Call to Order and Roll Call |
| Action/Jeanne Cain | 2. | Public Comment on Appropriateness of Closed Session for Items 4 through 7. |
| CLOSED SESSION |
| |
|
Action/Jeanne Cain |
3. | Approval of May 5, 2010 Closed Meeting Minutes May 11, 2010 Closed Meeting Minutes May 20, 2010 Closed Meeting Minutes |
| Information/Jeanne Cain | 4. | President and CEO Search and Terms of Employment [Government Code section 11126(a)] |
| Information/Jim Neary | 5. | Enterprise Risk Management Update [Government Code section 11126 (j)(4)] |
| Information/Shaun Coyne and Harrison Jerome |
6. | Enterprise Portfolio Management Office Report [Government Code section 11126 (j)(4)] |
| Information/Jeanne Cain and Doug Stewart |
7. | Planning for Strategic Meeting [Government Code section 11126 (j)(4)] ; |
| OPEN SESSION | 10:30 a.m. or upon adjournment or recess of the Closed Session whichever is later. | |
| Action/Jeanne Cain | 8. | Call to Order and Roll Call |
| Action/Jeanne Cain | 9. | Approval of (I) May 5, 2010 Open Meeting Minutes (II) May 11, 2010 Open Meeting Minutes (III) May 20, 2010 Open Meeting Minutes |
| Attachment (I) | ||
| Attachment (II) | ||
| Attachment (III) | ||
| Information/Jim Neary | 10. | Update on Governance, Compliance and Ethics Initiatives |
| Attachment | ||
| Information/Carol Newman and Valerie Lampson |
11. | Review and Recommendations on Board Training |
| Attachment | ||
| Information/Andreas Acker | 12. | Update on Award Recognition Program (Oral) |
| Information/Jeanne Cain and Carol Newman |
13. | Board Member Upcoming Speeches or Articles (Oral) |
| Information/Jeanne Cain | 14. | Update on President & CEO Search (Amended) (Oral) |
| Information/Jeanne Cain | 15. | Proposals and Suggestions for September 9, 2010 Agenda |
| Information | 16. | Public Comment |
| Next Governance Committee Meeting: September 9, 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.
