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 Compensation & Governance Committee meeting of April 6, 2016 Meeting.

Download the April 6, 2016 Minutes (PDF, 102 KB)

4. Review Compensation and Governance Committee Charter

This policy was updated in 2015. It is presented to the committee for general review.

Download the Compensation and Governance Committee Charter (PDF, 60 KB)

5. Review Document Retention & Destruction Policy

This policy is currently being updated and has been submitted to legal counsel for review. It is presented to the committee for review and changes if necessary.

Download the Retention & Destruction Policy (PDF, 82 KB)

6. Review Donation Policy

This policy was updated in 2015. It is presented to the committee for general review.

Download the Donation Policy (PDF, 145 KB)

7. Review Travel & Other Expense Reimbursement Policy

This policy was reviewed in 2015 and no changes were made. It is presented to the committee for general review.

Download the Travel & Other Expenses Reimbursement Policy (PDF, 102 KB)

8. Review Whistleblower Policy

This policy was updated in 2015. It is presented to the committee for general review.

Download the Whistleblower Policy (PDF, 68 KB)

9. Public comments

Opportunity for members of the public to address the Compensation & Governance Committee.

10. Adjournment

Official adjournment of the meeting.