Board of Directors Agenda

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.

Download the April 1, 2015 Minutes (PDF, 52 KB)

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.

If you would like a copy of the document included in this item, please contact the Conservancy office.

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.

If you would like a copy of the document included in this item, please contact the Conservancy office.

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.