Governance Committee Meeting Schedule 2020

The Governance Committee was first established in 2009, and it assists the Board in shaping corporate governance policies and practices by advising the Board of corporate governance trends and issues within the industry.  The Committee also has responsibility for:

• overseeing that State Fund operates in a legal, ethical, and socially responsible manner;
• overseeing ERM issues which may have a material impact on the State Fund;
• advising and updating the Board on corporate governance trends and issues within the industry;
• recommending to the  Board, Corporate Governance Guidelines and providing the framework for governance through such Guidelines, State Fund By-Laws, Code of Business  Conduct and Ethics, Committee Charters, and applicable regulations; and
• monitoring and evaluating State Fund’s compliance with the Guidelines. 

Committee Members

• Thomas E. Rankin, Chair
• Daniel M. Curtin
• David M. Lanier
• Jack L. Neureuter
• Alexis A. Podesta

Committee Schedule

Meeting Date	Notice	Agenda	Minutes
February 27, 2020	Notice	Agenda	Minutes
May 28, 2020 (Virtual Meeting)*	Notice	Agenda	Minutes
August 13, 2020 (Virtual Meeting)**	Notice	Agenda	Minutes
November 9, 2020 (Virtual Meeting)***	Notice	Agenda (amended)	Minutes

*The link for the May 28, 2020 Virtual Governance Committee Meeting is no longer available.

**The link for the August 13, 2020 Virtual Governance Committee Meeting is no longer available.

***The link for the November 9, 2020 Virtual Governance Committee Meeting is no longer available.