Governance Committee Agenda
May 14, 2009, 10:00 a.m.
Auditorium
Milton Marks Conference Center
455 Golden Gate Ave.
San Francisco, CA 94102
COMMITTEE MEMBERS
Jeanne L. Cain, Chair
Sheryl A. Chalupa
Daniel M. Curtin
Senator Michael Machado (alternate)
| OPEN SESSION | 10:00 a.m. | |
| Action/Jeanne Cain | 1. | Call to Order and Roll Call |
| 2. | Public Comment on Appropriateness of Closed Session for Item 4. | |
| CLOSED SESSION |
| |
|
Action/Jeanne Cain |
3. | Approval of March 12, 2009 Closed Meeting Minutes |
| Action/Janet Frank | 4. | President’s 2009 Strategic Performance Plan Objectives [Government Code section 11126(a)(1),(j)(4)] |
| OPEN SESSION | 11:00 a.m. | |
| Action/Jeanne Cain | 5. | Call to Order and Roll Call |
| Action/Jeanne Cain | 6. | Approval of March 12, 2009 Open Meeting Minutes |
| Attachment | ||
| Action/Jeanne Cain | 7. | Review of Governance Charter |
| Attachment | ||
| Information/Jeanne Cain | 8. |
Consideration of New Committees and Member Appointments (Oral) |
| Information/Jeanne Cain | 9. | Board of Directors Training (Oral) |
| Information/Jeanne Cain | 10. | Board Member Self-Performance Review (Oral) |
| Information | 11. | Committee Member Presentations (Oral) |
| Information/Jeanne Cain | 12. | Proposals and Suggestions for July 2009 Agenda (Oral) |
| Information | 13. | Public Comment |
| Next Governance Committee Meeting July 9, 2009 | ||
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 prior to this Board meeting may be considered by the Board. Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item.
