Governance Committee
December 29, 2009
10 a.m. – 12 noon
State Compensation Insurance Fund
Sacramento Room
2275 Gateway Oaks Drive
Sacramento, CA 95833
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Teleconference location: State Compensation Insurance Fund |
COMMITTEE MEMBERS
Jeanne L. Cain, Chair
Sheryl A. Chalupa
Daniel M. Curtin
Sen. Michael J. Machado (Ret.) (Alternate)
| OPEN SESSION | 10 a.m. | |
| Action/Jeanne Cain | 1. | Call to Order and Roll Call |
| Action/Jeanne Cain | 2. | Antitrust Admonition |
| Attachment | ||
| 3. | Public Comment on Appropriateness of Closed Session for Item 4 | |
| CLOSED SESSION |
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|
Action/Jeanne Cain |
4. | Contracting Strategy: Initial Selection of Executive Search Firms [Government Code section 11126(j)(4)] |
| OPEN SESSION | ||
| Information/Jeanne Cain | 5. | Report from Closed Session: Initial Selection of Executive Search Firms |
| 6. | Public Comment | |
| Action/Jeanne Cain | 7. | Adjournment |
Note: One or more Committee Member(s) will participate in this meeting at the teleconference site(s) listed above. Each teleconference site is accessible to the public and the public will be given an opportunity to address the Committee at each teleconference site. All times are approximate and subject to change. Items designated for information are appropriate for Committee action if the Committee wishes to take action. 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.
