Governance Committee
November 14, 2013
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, November 14, 2013@ 8:30 a.m. | |
| Action/Lawrence Mulryan | 1. | Call to Order and Roll Call |
| Action/Lawrence Mulryan | 2. | Antitrust Admonition |
| Action/Lawrence Mulryan | 3. | Consent Calendar1 |
a. |
Approval of August 13, 2013 Open Meeting Minutes | |
| Information/Hilda Padua | 4. | Board Member Upcoming Speeches, Articles or Webinars |
| Information/Barbara Simmons | 5. | Governance and Compliance Update |
| Information/Lawrence Mulryan | 6. | Public Comment on Appropriateness of Closed Session for Items 9 through 13. |
| Information/Lawrence Mulryan | 7. | Public Comment |
| CLOSED SESSION | ||
| Action/Lawrence Mulryan | 8. | Approval of August 13, 2013 Closed Meeting Minutes |
| Information/Lawrence Mulryan | 9. | Board and Committee Strategic Effectiveness [Government Code Section 11126 (j)(4)] |
| Action/Lawrence Mulryan | 10. | Review and Approval of 2014 Board and Committee Meeting Schedule and 2014 Board and Committee Agenda Items [Government Code Section 11126(a), (j)(2), (3), (4)] |
| Information/Ken Van Laar | 11. | Enterprise Risk Management Update [Government Code Section 11126 (j)(4)] |
| Information/Tom Rowe and Dan Sevilla |
12. | Human Resources Strategic Planning [Government Code Sections 11126 (a), (j)(4)] |
a. |
Business Transformation - Project Delivery | |
b. |
Performance Awards Program | |
c. |
Staffing, Leadership and Succession Planning | |
d. |
Preliminary Review of President's 2014 Performance Objectives | |
| Information/Lawrence Mulryan | 13. | 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 | 14. | Call to Order and Roll Call |
| Information | 15. | Committee Member Presentations |
| Information/Lawrence Mulryan | 16. | Proposals and Suggestions for February 20, 2014 Agenda |
| Next Committee Meeting: February 20, 2014 at State Fund Corporate Office. 333 Bush Street, San Francisco, CA | ||
| 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. | ||
