Governance Committee
November 17, 2011
10:00 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 | November 17, 2011 @ 10:00 am | |
| Action/Lawrence Mulryan | 1. | Call to Order and Roll Call |
| Action/Lawrence Mulryan | 2. | Approval of September 14, 2011 Open Meeting Minutes Attachment |
| Action/Vera De Martini | 3. | Board Member Education and Travel Expense Reimbursement Policy Update Attachment |
| Information/Valerie Lampson | 4. | Training Update Attachment |
| Information/Barbara Simmons | 5. | Governance Update Attachment |
| Information/Shaun Coyne and Hilda Padua | 6. | Overview of Diligent Boardbook Attachment |
| Action/Hilda Padua | 7. | Approval of 2012 Board Schedule and Location Attachment |
| Information/Lawrence Mulryan | 8. | Board Member Upcoming Speeches or Articles (Oral) |
| Information/Lawrence Mulryan | 9. | Public Comment on Appropriateness of Closed Session for Items 12 through 16. |
| Information/Lawrence Mulryan | 10. | Public Comment |
| CLOSED SESSION | ||
| Action/Lawrence Mulryan | 11. | Approval of September 14, 2011 Closed Meeting Minutes |
| Action/Carol Newman | 12. | Approval of 2012 Agenda Items [Government Code Sections 11126(a), (j)(2),(3),(4)] |
| Information/Dan Sevilla | 13. | Performance Awards [Government Code Sections 11126(a), (j)(4)] |
| Information/Ken Van Laar | 14. | Enterprise Risk Management Update Government Code Section 11126 (j)(4)] |
| Information/Action/Tom Rowe | 15. | Review of President's 2012 Performance Objectives [Government Code Sections 11126 (a), (j)(4)] |
| Information/Lawrence Mulryan | 16. | Governance Considerations Related to the Strategic Plan [Government Code Section 11126(j)(4)] |
| OPEN SESSION | 11:30 a.m. or upon adjournment or recess of the Closed Session, whichever is later. | |
| Action/Lawrence Mulryan | 17. | Call to Order and Roll Call |
| Information/Lawrence Mulryan | 18. | 18. Proposals and Suggestions for February 16, 2012 Agenda |
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.
