Ad Hoc Governance Committee
July 19, 2016
8:30 a.m.
State Compensation Insurance Fund
333 Bush Street, 7th floor
San Francisco, CA 94104
COMMITTEE MEMBERS
Lawrence E. Mulryan, Chair
Robin L. Baker
Sheryl A. Chalupa
Daniel M. Curtin
Thomas E. Rankin
| OPEN SESSION | July 19, 2016 @ 8:30 a.m. |
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| Action/Lawrence Mulryan | 1. | Call to Order and Roll Call | |
| Action/Lawrence Mulryan | 2. | Antitrust Admonition | |
| Information/Lawrence Mulryan | 3. | Public Comment on Appropriateness of Closed Session for Items 5 through 7 | |
| Information/Lawrence Mulryan | 4. | Public Comment | |
| CLOSED SESSION | |||
| Information/Michael Franklin | 5. | Board and Committee Effectiveness [Government Code Section 11126(j)(4)] |
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| Information/Lawrence Mulryan | 6. | Human Resources Strategic Planning [Government Code Sections 11126(a), (j)(4)] |
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| a. Exempts’ Employment Contract | |||
| Information/Lawrence Mulryan | 7. | Governance Considerations Related to the Strategic Plan
[Government Code Sections 11126(a), (j)(4)] |
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| OPEN SESSION | 10:00 a.m. or upon adjournment or recess of the Closed Session, whichever is later. | ||
| Action/Lawrence Mulryan | 8. | Call to Order and Roll Call | |
| Next Committee Meeting: July 27, 2016 at The Renaissance Lodge at Sonoma, 1325 Broadway, Sonoma, CA | |||
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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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