Board of Directors Agenda
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 October 2, 2019.
4. Bylaws update
The Conservancy, in consultation with Best, Best and Krieger, have proposed amendments to reflect current legal and procedural changes. Management seeks committee recommendation for Board approval of the proposed amendments.
5. Executive Session
Executive Session is scheduled for performance review and evaluation of the Executive Director. Executive Session for the performance review is pursuant to Government Code Section 54957, Employee performance evaluation and report out to the Board of Directors.
Official adjournment of the meeting.