Governance Committee
July 14, 2011
10:00 a.m.
Omni San Francisco Hotel
Telegraph Hill Room – 2nd Floor
500 California Street
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 | 10:00 a.m. | |
| Action/Lawrence Mulryan | 1. | Call to Order and Roll Call |
| Action/Lawrence Mulryan | 2. | Approval of May 12, 2011 Open Meeting Minutes Attachment |
| Information/Valerie Lampson | 3. | Update on Directors Training Attachment |
| Information/Tom Rowe | 4. | Executive Travel Reimbursement Policy Update (Oral) |
| Information/Barbara Simmons | 5. | Code of Conduct Update (Oral) |
| Information/Andreas Acker | 6. | Update on Award Recognition Programs (Oral) |
| Information/Carol Newman | 7. | 2012 Board Schedule and Location Attachment |
Information/Lawrence Mulryan |
8. | Performance Based Retention Tool for Exempt Positions (Oral) |
| Information/Lawrence Mulryan | 9. | Board Member Upcoming Speeches or Articles (Oral) |
| Action/Lawrence Mulryan | 10. | Public Comment on Appropriateness of Closed Session for Items 13 through 15. |
| Information | 11. | Public Comment |
| CLOSED SESSION | ||
| Action/Lawrence Mulryan | 12. | Approval of May 12, 2011 Closed Meeting Minutes |
| Information/Dan Sevilla | 13. | Performance Based Compensation Program for CEA’s and Program Managers [Government Code 11126(a), (j)(4)] |
| Information/Lawrence Mulryan | 14. | Governance Considerations Related to the Strategic Plan [Government Code 11126(j)(4)] |
| Information/Lawrence Mulryan, Tom Rowe and Dan Sevilla | 15. | Planning for Board Strategic Meeting [Government Code 11126(j)(4)] |
| OPEN SESSION | 11:45 a.m. or upon adjournment or recess of the Closed Session, whichever is later | |
| Action/Lawrence Mulryan | 16. | Call to Order and Roll Call |
| Information/Lawrence Mulryan | 17. | Proposals and Suggestions for September 14, 2011 Agenda |
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| Next Committee Meeting: September 14, 2011 | ||
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.
