2150 River Plaza Drive, Suite 460
Sacramento, CA 95833

Compensation & Governance Committee Meeting

November 17, 2016

4:00 p.m.
(Meeting in offices of TNBC)

Call to order

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.


Public comment

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 September 15, 2016 Compensation & Governance Committee meeting.

Download the September 15, 2016 Minutes (PDF, 99 KB)


Action item

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.

Download the Bylaws (PDF, 243 KB)


Action item

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.

Download the Employee Handbook (PDF, 367 KB)


Action item

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.

Download the Land Dedication Checklist (PDF. 210 KB)


Action item

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.

Download the Audit Committee Charter (PDF, 97 KB)


Action item

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)


Action item

9. Findings regarding Compensation & Governance Committee review of Bylaws, Articles of Incorporation, Committee Charters, Policies, Whistleblower Policy, etc.

Committee Chair to present this item.


Adjournment

10. Adjournment

Official adjournment of the meeting.