Governance Committee Meeting Schedule 2021

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;
• 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 applicable policies and 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 22, 2021 (Virtual Meeting)*	Notice	Agenda	Minutes
May 17, 2021 (Virtual Meeting)**	Notice	Agenda (amended)	Minutes
August 23, 2021 (Virtual Meeting)***	Notice	Agenda	Minutes
November 15, 2021 (Virtual Meeting)****	Notice	Agenda	Minutes

 

*The link for the February 22, 2021 Virtual Governance Committee Meeting is no longer available.

**The link for the May 17, 2021 Virtual Governance Committee Meeting is no longer available.

***The link for the August 23, 2021 Virtual Governance Committee Meeting is no longer available.

****The link for the November 15, 2021 Virtual Governance Committee Meeting is no longer available.