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Governance Committee Agenda
July 9, 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 (Ret.) (alternate)
AGENDA
| OPEN SESSION |
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10:00 a.m. |
| Action/Jeanne Cain |
1. |
Call to Order and Roll Call |
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2. |
Public Comment on Appropriateness of Closed Session for Item 4 and 5. |
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| CLOSED SESSION |
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Action/Jeanne Cain |
3. |
Approval of May 14, 2009 Closed Meeting Minutes |
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| Action/Teresa Smiley |
4. |
Board Strategic Meeting Agenda regarding Short Term and Long Term Strategies
[Government Code section 11126(j)(4)] |
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| Information/Janet Frank |
5. |
State Fund Organizational Structure
[Government Code section 11126(j)(4)] |
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| OPEN SESSION |
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11:00 a.m. |
| Action/Jeanne Cain |
6. |
Call to Order and Roll Call |
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| Action/Jeanne Cain |
7. |
Approval of May 14, 2009 Open Meeting Minutes |
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Attachment |
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Information/Linda Platisha,
Kristina Veaco--Veaco Group |
8. |
Board Member Self-Performance Review |
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Attachment |
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| Information/Jeanne Cain |
9. |
Travel Policy for State Fund Employees, Executive and Board (Oral) |
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| Information |
10. |
Committee Member Presentations (Oral) |
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| Information/Jeanne Cain |
11. |
Proposals and Suggestions for September 2009 Agenda (Oral) |
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| Information |
12. |
Public Comment |
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Next Governance Committee Meeting September 10, 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.
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