Compensation & Governance Committee Meeting
June 3, 2024

3:00 p.m.

This will be an in-person meeting, located at
2150 River Plaza Drive, Suite 460, Sacramento, CA 95833.

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.


TNBC Call to Order icon

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.


TNBC Public Comment icon

2. Public Comments

Opportunity for members of the public to address the committee.


TNBC Action Item icon

3. Approval of the minutes

The Committee Chair will request approval of the minutes of the Compensation & Governance Committee meeting of March 25, 2024, regular session and executive session.

Download the signed March 25, 2024 Compensation & Governance Committee meeting minutes (PDF, 3 MB)


TNBC Action Item icon

4. Bylaws Update

The Conservancy’s Bylaws were last updated and approved by the Board of Directors on December 7, 2016. The Bylaws are presented for Committee review and approval with minor changes and adjustments as suggested by legal counsel.

If you would like a copy of the document included in this item, please contact the Conservancy office.


TNBC Action Item icon

5. Compensation & Governance Committee Charter

The Conservancy’s Compensation & Governance Committee Charter (Charter) was last reviewed by the Board of Directors on December 7, 2022. The Charter is presented for Committee review and approval with minor changes and adjustments as suggested by legal counsel.

If you would like a copy of the document included in this item, please contact the Conservancy office.


TNBC Action Item icon

6. Land Dedication Checklist

The Conservancy’s Land Dedication Checklist was last updated on October 6, 2021. This checklist is presented for Committee review and approval with minor changes.

If you would like a copy of the document included in this item, please contact the Conservancy office.


TNBC Adjournment icon

7. Adjournment

Official adjournment of the meeting.