Governance Committee
September 14, 2011
2:00 p.m.
Napa Valley Marriott Hotel
Napa Valley Ballroom
3425 Solano Avenue
Napa, CA 94558
COMMITTEE MEMBERS
Lawrence E. Mulryan, Chair
Sheryl A. Chalupa
Daniel M. Curtin
Sen. Michael J. Machado (Ret.)
Thomas E. Rankin
| OPEN SESSION | 2:00 p.m. | |
| Action/Lawrence Mulryan | 1. | Call to Order and Roll Call |
| Action/Lawrence Mulryan | 2. | Approval of July 14, 2011 Open Meeting Minutes Attachment |
| Information/Valerie Lampson | 3. | Update on Directors Training Attachment |
| Information/Barbara Simmons | 4. | Governance/Compliance Update Attachment |
| Action/Vera DeMartini | 5. | Amendment to State Fund By-Laws Attachment |
| Action/Lawrence Mulryan | 6. | Performance Based Retention Tool for Exempt Positions (Oral) |
| Information/Hilda Padua | 7. | Board Member Upcoming Speeches or Articles (Oral) |
Action/Lawrence Mulryan |
8. | Public Comment on Appropriateness of Closed Session for Items 11 through 12. |
| Information | 9. | Public Comment |
| CLOSED SESSION | ||
| Action/Lawrence Mulryan | 10. | Approval of July 14, 2011 Closed Meeting Minutes |
| Information/Dan Sevilla | 11. | Performance Based Compensation Program for CEA’s and Program Managers [Government Code 11126(a), (j)(4)] |
| Information/Carol Newman | 12. | Planning for 2012 Agenda Items [Government Code 11126(j)(4)] |
| OPEN SESSION | 3:30 p.m. or upon adjournment or recess of the Closed Session, whichever is later | |
| Action/Lawrence Mulryan | 13. | Call to Order and Roll Call |
| Action/Carol Newman | 14. | Planning for 2012 Board Schedule and Location Attachment |
| Information/Lawrence Mulryan | 15. | Proposals and Suggestions for November 17, 2011 Agenda |
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| Next Committee Meeting: November 17, 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.
