2150 River Plaza Drive, Suite 460
Sacramento, CA 95833

Compensation & Governance Committee Meeting

 August 3, 2016

3:00 p.m.
(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 April 21, 2016 Meeting.

Download the April 21, 2016 minutes (PDF, 121 KB)


Action item

4. Review Compensation and Governance Committee Charter

This policy was revised by the committee at its April 21, 2016 meeting. It is presented now for recommendation to the Board for approval.

Download the Compensation and Governance Committee Charter (PDF, 87 KB)


Action item

5. Review Donation Policy

This policy was revised by the committee at its April 21, 2016 meeting. It is presented now for recommendation to the Board for approval.

Download the Donation Policy (PDF, 142 KB)


Action item

6. Review Travel & Other Expense Reimbursement Policy

This policy was revised by the committee at its April 21, 2016 meeting. It is presented now for recommendation to the Board for approval.

Download the Travel & Other Expenses Reimbursement Policy (PDF, 125 KB)


Action item

7. Bylaws

The Conservancy’s Bylaws were last updated October 1, 2014. Staff recommends that the Bylaws go to legal counsel for review and update.

Download the Bylaws (PDF, 266 KB)


Action item

8. Articles of Incorporation

The Conservancy’s Articles of Incorporation were submitted to and approved by the California Secretary of State’s office in 1995. This presented to the committee for review. No changes are recommended.

Download the Articles of Incorporation (PDF, 1 MB)


Public comment

9. Public comments

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


Adjournment

10. Adjournment

Official adjournment of the meeting.