Governance Committee
November 1, 2012
9:30 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, November 1, 2012 @ 9:30 am | |
Action/Lawrence Mulryan | 1. | Call to Order and Roll Call |
Action/Lawrence Mulryan | 2. | Antitrust Admonition |
Action/Lawrence Mulryan | 3. | Approval of October 4, 2012 Open Meeting Minutes |
Information/Lawrence Mulryan | 4. | Public Comment on Appropriateness of Closed Session for Item 7 |
Information/Lawrence Mulryan |
5. | Public Comment |
CLOSED SESSION |
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Action/Lawrence Mulryan | 6. | Approval of October 4, 2012 Closed Meeting Minutes |
Information/Lawrence Mulryan and Randy Keen |
7. | Performance Based Retention Program [Government Code Sections 11126 (a), (j)(4)] |
OPEN SESSION | 11:00 a.m. or upon adjournment or recess of the Closed Session, whichever is later. | |
Action/Lawrence Mulryan | 8. | Call to Order and Roll Call |
Information/Lawrence Mulryan | 9. | 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.