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 – Executive Session

The Committee Chair will call the meeting to order if a quorum is present. Announcements may be made at this time.

2. Executive Session

Executive Session is scheduled for performance review and evaluation of the Executive Director. Executive Session for the performance review is pursuant to Government Code Section 54957, Employee performance evaluation and report out to the Board of Directors.

3. Adjournment

Official adjournment of the meeting.