2150 River Plaza Drive, Suite 460
Sacramento, CA 95833

Compensation & Governance Committee Meeting

December 3, 2019

3:00 p.m.
(Meeting in Conservancy office)

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 Committee meeting of October 2, 2019.

Download the October 2, 2019 Compensation & Governance Committee Minutes (PDF, 59 KB)

Action item

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.

Download the proposed Bylaws update (PDF, 382 KB)

Executive Session

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.


6. Adjournment

Official adjournment of the meeting.