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 September 15, 2016 Compensation & Governance Committee meeting.
4. Bylaws review
The Conservancy’s Bylaws were last updated October 1, 2014. The Bylaws are presented to the committee for review and proposed recommendation to the Board of Directors.
5. Employee Handbook review
The Conservancy’s Employee Handbook was last updated December 3, 2014. The Employee Handbook is presented to the committee for review and proposed recommendation to the Board of Directors.
6. Land Dedication Checklist review
The Conservancy’s Land Dedication Checklist was last updated June 17, 2015. The Land Dedication Checklist is presented to the committee for review and proposed recommendation to the Board of Directors.
7. Audit Committee Charter review
The Conservancy’s Audit Committee Charter was last updated December 2, 2015. The Audit Committee Charter is presented to the committee for review and proposed recommendation to the Board of Directors.
8. Internal Financial Controls Policy review
The Conservancy’s Internal Financial Controls Policy was last updated December 2, 2015. The Internal Financial Controls Policy is presented to the committee for review and proposed recommendation to the Board of Directors.
Download the Internal Financial Controls Policy (PDF, 132 KB)
9. Findings regarding Compensation & Governance Committee review of Bylaws, Articles of Incorporation, Committee Charters, Policies, Whistleblower Policy, etc.
Committee Chair to present this item.
10. Adjournment
Official adjournment of the meeting.