2150 River Plaza Drive, Suite 460
Sacramento, CA 95833

Compensation & Governance Committee Meeting

February 23, 2016

4:00 pm
(Meeting in offices of TNBC)

Call to order

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.

Public comment

2. Public Comments

Opportunity for members of the public to address the committee.

Action item

3. Approval of the minutes

The Committee Chair will request approval of the minutes of the Compensation & Governance Committee meeting of November 17, 2015.

Download the November 17, 2015 Minutes (PDF, 127 KB)

Action item

4. Compensation & Governance Committee 2016 work plan

The Committee Chair will discuss with the committee a work plan for 2016 and targets for accomplishments this year.

Action item

5. Conservancy policies review

The committee will discuss the future review of all Conservancy Board policies, including; Compensation & Governance Committee Charter, Audit Committee Charter, Finance Committee Charter, Corporate funds investment policy, Document retention and destruction policy, Donation policy, Employee handbook, Endowment and supplemental endowment investment policy, Internal financial controls policy, Land dedication checklist, Travel and reimbursement policy and Whistleblower policy.
Some charters and policies are reviewed by other committees as well.

Action item

6. Strategic plan

The committee will discuss a strategic plan for the Conservancy.

Executive Session

7. Executive Session

Executive Session is scheduled to evaluate Executive Director’s performance for 2015.

Public comment

8. Public comment

Opportunity for members of the public to address the committee.


9. Adjournment

Official adjournment of the meeting.