Board of Directors Agenda
Sacramento, CA 95833
Compensation & Governance Committee Meeting
November 17, 2015
4:00 pm
(Meeting in offices of TNBC)
1. Call to Order of the Meeting of the Compensation & Governance Committee Meeting
ADMIN: The Committee Chair will call the meeting to order if a quorum is present. Announcements may be made at this time.
2. Public Comments
Opportunity for members of the public to address the Compensation & Governance Committee.
3. Approval of the minutes
The Committee Chair will request approval of the minutes of the Compensation & Governance Committee meeting of April 1, 2015.
4.Compensation & Governance Committee Charter updates
The Compensation & Governance Committee Charter has been updated and is submitted for review. The last review/update of this charter was June 1, 2011. Staff is seeking recommendation of the charter amendments from the committee to the Board of Directors for approval.
Download the Compensation & Governance Committee Charter (PDF, 76 KB)
5. Donation Policy updates
The Donation Policy has been updated and is submitted for review. The last review/update of this policy was August 1, 2012. Staff is seeking recommendation of the policy amendments from the committee to the Board of Directors for approval.
6. Review Executive Director performance evaluation procedures.
The committee will review the process and procedures of future Executive Director performance evaluations.
7. Public comment
Opportunity for members of the public to address the Compensation & Governance Committee.
8. Adjournment
Official adjournment of the meeting.