|
State Compensation Insurance Fund
Board of Directors
Governance Committee
September 10, 2009
10 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 |
10:00 a.m. |
| |
1. |
Call to Order and Roll Call |
| |
|
| |
2. |
Public Comment on Appropriateness of Closed Session for Item 4. |
| |
| CLOSED SESSION |
|
|
Action/Sheryl Chalupa |
3. |
Approval of July 9, 2009 Closed Meeting Minutes;
Approval of August 25, 2009 Closed Meeting Minutes |
| |
|
| Action/Teresa Smiley |
4. |
Board Strategic Meeting Update
[Government Code section 11126(j)(4)] |
| |
|
| OPEN SESSION |
11:00 a.m. |
| Action/Sheryl Chalupa |
5. |
Call to Order and Roll Call |
| |
|
| Action/Sheryl Chalupa |
6. |
Approval of July 9, 2009 Open Meeting Minutes;
Approval of August 25, 2009 Open Meeting Minutes |
| |
|
| |
|
Attachment |
| |
|
| Action/Carol Newman |
7. |
Board Education and Travel Reimbursement Policy |
| |
|
| |
|
Attachment |
| |
|
| Action/Andreas Acker |
8. |
Discretionary Reward and Recognition Programs |
| |
|
| |
|
Attachment |
| |
|
| Information/Judith Sapper |
9. |
Board Evaluation Process – RFP Status |
| |
|
|
| |
|
Attachment |
| |
|
| Action/Judith Sapper |
10. |
Consideration of New Committees (Oral) |
| |
|
| Information |
11. |
Committee Member Presentations (Oral) |
| |
|
|
| Information/Sheryl Chalupa |
12. |
Proposals and Suggestions for November 2009
Agenda (Oral) |
| |
|
|
| Information |
13. |
Public Comment |
| |
|
| |
|
Next Governance Committee Meeting November 12, 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.
|
