Governance Committee
August 16, 2012
8:30 a.m.
State Compensation Insurance Fund Office
333 Bush Street, 7th floor
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 | Thursday, August 16, 2012 @ 8:30 am | |
| Action/Lawrence Mulryan | 1. | Call to Order and Roll Call |
| Action/Lawrence Mulryan | 2. | Antitrust Admonition |
| Action/Lawrence Mulryan | 3. | Approval of May 17, 2012 Open Meeting Minutes |
Action/Barbara Simmons |
4. | Governance and Compliance Update |
Action/Vera De Martini |
5. | Review of State Fund By-Laws and Committee Charters |
| Action/Vera De Martini | 6. | Review Board Delegated Authority and Approval Levels |
Information/Hilda Padua |
7. | Board Member Upcoming Speeches or Articles (Oral) |
| Information/Lawrence Mulryan | 8. | Public Comment on Appropriateness of Closed Session for Items 11 through 19. |
| Information/Lawrence Mulryan | 9. | Public Comment |
| CLOSED SESSION | ||
| Action/Lawrence Mulryan | 10. | Approval of May 17, 2012 Closed Meeting Minutes |
| Information/Hilda Padua | 11. | Review of Board and Governance Agendas |
| Information/Tom Rowe and Dan Sevilla |
12. | Planning for Board Strategic Meeting [Government Code Sections 11126 (j)(4)] |
Information/Ken Van Laar |
13. | Enterprise Risk Management Update [Government Code Section 11126 (j)(4)] |
Information/Tom Rowe |
14. | Government Affairs Strategic Plan [Government Code Section 11126 (j)(4)] |
Information/Tom Rowe |
15. | Performance Awards Program [Government Code Sections 11126 (a), (j)(4)] |
| Information/Tom Rowe | 16. | Human Resources Strategic Planning: Staffing, Leadership and Succession Planning [Government Code Sections 11126 (a), (j)(4)] |
| Information/Lawrence Mulryan and Randy Keen |
17. | Performance Based Retention Program [Government Code Section 11126 (a), (j)(4)] |
Information/Lawrence Mulryan |
18. | Board and Committee Effectiveness [Government Code Section 11126 (j)(4)] |
| Information/Lawrence Mulryan | 19. | Governance Considerations Related to the Strategic Plan [Government Code Sections 11126 (a); (j)(4)] |
| OPEN SESSION | 10:30 a.m. or upon adjournment or recess of the Closed Session, whichever is later. | |
| Action/Lawrence Mulryan | 20. | Call to Order and Roll Call |
| Information/Lawrence Mulryan | 21. | Proposals and Suggestions for November 15, 2012 Agenda |
| Next Committee Meeting: November 15, 2012 | ||
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.
