Governance Committee
September 9, 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. | Public Comment on Appropriateness of Closed Session for Items 4 through 7. |
| CLOSED SESSION |
| |
|
Action/Jeanne Cain |
3. | Approval of July 8, 2010 Closed Meeting Minutes |
| Information/Doug Stewart, Don Butler and Raymon Torino | 4. | Enterprise Risk Management Update |
| Information/Jeanne Cain and Tom Rowe | 5. | Planning for October Strategic Meeting |
| Action/Jeanne Cain and Doug Stewart | 6. | Interim President/CEO Performance Objectives Review |
| Action/Jeanne Cain and Tom Rowe | 7. | President and CEO Performance Objectives Established |
| OPEN SESSION | 10:30 a.m. or upon adjournment or recess of the Closed Session whichever is later. | |
| Action/Jeanne Cain | 8. | Call to Order and Roll Call |
| Action/Jeanne Cain | 9. | Approval of July 8, 2010 Open Meeting Minutes |
| Attachment | ||
| Information/Valerie Lampson | 10. | Board Training |
| Attachment | ||
| Information/Jeanne Cain | 11. | Board Member Upcoming Speeches or Articles (Oral) |
| Information/Jeanne Cain | 12. | Proposals and Suggestions for November 18, 2010 Agenda |
| Information | 13. | Public Comment |
| Next Governance Committee Meeting: November 18, 2010 | ||
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.
