Board of Directors Agenda
Sacramento, CA 95833
Compensation & Governance Committee Meeting
August 3, 2016
3:00 p.m.
(Meeting in offices of TNBC)
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 21, 2016 Meeting.
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.
If you would like a copy of the document included in this item, please contact the Conservancy office.
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.
If you would like a copy of the document included in this item, please contact the Conservancy office.
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.
If you would like a copy of the document included in this item, please contact the Conservancy office.
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.
If you would like a copy of the document included in this item, please contact the Conservancy office.
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.
If you would like a copy of the document included in this item, please contact the Conservancy office.
9. Public comments
Opportunity for members of the public to address the Compensation & Governance Committee.
10. Adjournment
Official adjournment of the meeting.