State Compensation Insurance Fund
Board of Directors
Governance Committee
November 12, 2009
10 a.m.
Auditorium
Milton Marks Conference Center
455 Golden Gate Ave.
San Francisco, CA 94102
COMMITTEE MEMBERS
Jeanne L. Cain, Chair
Sheryl A. Chalupa
Daniel M. Curtin
Senator Michael Machado (Ret.) (Alternate)
| OPEN SESSION | 10:00 a.m. | |
| 1. | Call to Order and Roll Call | |
| 2. | Public Comment on Appropriateness of Closed Session for Item 4. | |
| CLOSED SESSION |
| |
|
Action/Jeanne Cain |
3. | Approval of September 10, 2009 Closed Meeting Minutes |
| Action/Andreas Acker | 4. |
Labor Relations Strategy |
| OPEN SESSION | 11:00 a.m. | |
| Action/Jeanne Cain | 5. | Call to Order and Roll Call |
| Action/Jeanne Cain | 6. | Approval of September 10, 2009 Open Meeting Minutes |
| Attachment | ||
| Action/Judith Sapper | 7. | Board Evaluation Process |
| Attachment | ||
| Information/Carol Newman | 8. | Board Delegation of Authority to President |
| Attachment | ||
| Action/Andreas Acker | 9. | Executive Terms of Employment |
| Information/Jeanne Cain | 10. | National Search for President and CEO |
| Information | 11. | Committee Member Presentations (Oral) |
| Information/Jeanne Cain | 12. |
Proposals and Suggestions for January, 2010 |
| Information | 13. | Public Comment |
| Next Governance Committee Meeting (TENTATIVE) January 21, 2009 | ||
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.
