Compensation & Governance Committee Meeting
August 4, 2020

Time and Location

4:30 p.m.
(Meeting will be held virtually. Select to attend the March 30, 2022 meeting via Zoom.)

Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify the Conservancy’s office at (916) 649-3331 at least 48 hours prior to the meeting.

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.

Action item

3. Approval of the minutes

The Committee Chair will request approval of the minutes of the committee meeting of February 3, 2020 and committee Executive Session meeting minutes of June 1, 2020.

Download the February 3, 2020 Compensation & Governance Committee minutes (PDF, 89 KB)

Action item

4. Employee Handbook update

The Conservancy’s Employee Handbook was last updated on August 7, 2019. This policy is presented for committee review and recommendation to the Board with minor changes and adjustments as suggested by legal counsel with regards to COVID-19.

Download the Conservancy’s Employee Handbook update (PDF, 194 KB)
Download the Conservancy’s Employee Handbook Appendix A and B (PDF, 76 KB)

Action by consent

5. Audit Committee Charter update

The Conservancy’s Audit Committee Charter is presented with minor updates for committee review and recommendation to the Board. The policy was last updated October 2, 2019.

Download the Conservancy’s Audit Committee Charter update (PDF, 78 KB)

6. Adjournment

Official adjournment of the meeting.