Compensation & Governance Committee Meeting
December 5, 2022
4:00 p.m.
Meeting will be held virtually via Zoom.
Or call 1 (669) 900-6833, webinar ID 833 7015 1173, passcode 711102
Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify the Conservancy’s office at 1 (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.
3. Approval of the minutes
The Committee Chair will request approval of the minutes of the Committee meeting of March 30, 2022.
Download the March 30, 2022 Compensation & Governance Committee meeting minutes (PDF, 150 KB)
4. Compensation & Governance Committee Charter
The Conservancy’s Compensation and Governance Committee Charter was last updated on August 7, 2019. This policy is presented for Board review and approval with minor changes and adjustments.
5. Document Retention & Destruction Policy
The Conservancy’s Document Retention and Destruction Policy was last updated on August 7, 2019. This policy is presented for Board review and approval with minor title changes and adjustments.
6. Donation Policy
The Conservancy’s Donation Policy was last updated on August 7, 2019. This policy is presented for Board review and approval with minor changes and adjustments.
Download the proposed changes to the Conservancy’s Donation Policy (PDF, 155 KB)
7. Adjournment
Official adjournment of the meeting.