Governance Committee
November 15, 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, November 15, 2012 @ 8:30 am | |
| Action/Lawrence Mulryan | 1. | Call to Order and Roll Call |
| Action/Lawrence Mulryan | 2. | Antitrust Admonition |
| Action/Information/Lawrence Mulryan | 3. | Consent Calendar |
a. |
Approval of August 16, 2012 and November 1, 2012 Open Meeting Minutes | |
b. |
Board Member Education and Travel Expense Reimbursement Policy Update |
|
c. |
Approval of 2013 Board and Committee Schedule and Location | |
| Information/Hilda Padua | 4. | Board Member Upcoming Speeches or Articles |
| 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 16, 2012 and November 1, 2012 Closed Meeting Minutes |
| Action/Carol Newman | 9. | Approval of 2013 Board and Committee Agenda Items [Government Code Section 11126(a), (j)(2), (3), (4)] |
Information/Ken Van Laar and |
10. | Enterprise Risk Management Update [Government Code Section 11126 (j)(4)] |
| Action/Information/Lawrence Mulryan, Tom Rowe and Dan Sevilla |
11. | Human Resources Strategic Planning [Government Code Sections 11126 (a), (j)(4)] |
a. |
Performance Awards Program | |
b. |
Review of Executive Leadership 2012 Performance Against Plan | |
c. |
Staffing, Leadership and Succession Planning | |
d. |
Preliminary Review of President 2013 Performance Objectives | |
e. |
Performance Based Retention Program | |
| Information/Hilda Padua | 12. | Board and Committee Effectiveness [Government Code Section 11126 (j)(4)] |
| Information/Lawrence Mulryan | 13. | Governance Considerations Related to the Strategic Plan [Government Code Sections 11126 (a), (j)(4)] |
| OPEN SESSION | 10:00 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 14, 2013 Agenda |
| Next Committee Meeting: February 14, 2013 | ||
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.
