Governance Committee
November 18, 2010
10:00 a.m.
Monterey Room, Milton Marks Conference Center
455 Golden Gate Avenue
San Francisco, CA 94102
COMMITTEE MEMBERS
Jeanne L. Cain, Chair
Sheryl A. Chalupa
Daniel M. Curtin
Lawrence E. Mulryan, (Alternate)
| OPEN SESSION | ||
| Action/Jeanne Cain | 1. | Call to Order and Roll Call |
| Action/Jeanne Cain | 2. | Approval of September 9, 2010 Open Meeting Minutes |
| Attachment | ||
| Information/Jeanne Cain | 3. | Review of the Board Member Education and Travel Expense Reimbursement Policy |
| Attachment | ||
| Information/Jeanne Cain | 4. | 2011 Meeting Schedule |
| Attachment | ||
| Information/Valerie Lampson | 5. | Review and Recommendations on Board Training for 2011 |
| Action/Barbara Simmons | 6. | Update on Governance, Compliance and Ethics Initiatives - Governance Guide replacing Management Guidelines and Policies related to Code of Conduct |
| Attachment | ||
| Information/Jeanne Cain | 7. | Board Member Upcoming Speeches or Articles |
| Action/Jeanne Cain | 8. | Public Comment on Appropriateness of Closed Session for Items 10 through 14 |
| CLOSED SESSION |
| |
|
Action/Jeanne Cain |
9. | Approval of September 9, 2010 Closed Meeting Minutes |
| Information/Doug Stewart | 10. | Enterprise Risk Management Update [Government Code section 11126 (j)(4)] |
| Information/Jeanne Cain and Kris Veaco (Veaco Group Corporate Governance Advisors) |
11. | Board Evaluation Findings [Government Code 11126(a)(1)] |
Information/Jeanne Cain and Tom Rowe |
12. | Review of President’s 2011 Performance Goals |
| Information/Andreas Acker | 13. | Update on Chief Risk Officer and Chief Financial Officer Search [Government Code 11126(a)] |
Information/Jeanne Cain |
14. | Review of Proposed 2011 Closed Session Governance & Board Agendas [Government Code 11126(j)(4)] |
| OPEN SESSION | 11:30 a.m. or upon adjournment or recess of the Closed Session whichever is later. | |
| Action/Jeanne Cain | 15. | Call to Order and Roll Call |
| Information/Jeanne Cain | 16. | Proposals and Suggestions for January 2011 Agenda |
| Information | 17. | Public Comment |
| Next Governance Committee Meeting: January 20, 2011 (tentative) | ||
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.
