Compensation & Governance Committee Meeting
August 4, 2020
(Meeting will be held virtually. Click here to attend.)
Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify the Conservancy’s office at (916) 649-3331 at least 48 hours prior to the meeting.
1. Call to Order of the Meeting of the Compensation & Governance Committee
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 committee.
3. Approval of the minutes
The Committee Chair will request approval of the minutes of the committee meeting of February 3, 2020 and committee Executive Session meeting minutes of June 1, 2020.
4. Employee Handbook update
The Conservancy’s Employee Handbook was last updated on August 7, 2019. This policy is presented for committee review and recommendation to the Board with minor changes and adjustments as suggested by legal counsel with regards to COVID-19.
5. Audit Committee Charter update
The Conservancy’s Audit Committee Charter is presented with minor updates for committee review and recommendation to the Board. The policy was last updated October 2, 2019.
Official adjournment of the meeting.