TranslateBoard meeting - December 2020
Unless otherwise specified, meetings will be held at the following location:
Web Conference
***Public Meeting Notice***All meeting times are approximate depending upon the end of the previous meeting.
December 8, 2020
Item 1 - Approval of Committee Agenda
Session: Open | Type: Action | Presenter: Chairperson
Item 1Item 2 - Approval of Minutes of the September 17, 2020 and October 15, 2020, Search Committee Meeting – Open Session - Revised
Session: Open | Type: Consent/Action | Presenter: Chairperson
Item 2Item 3 - Review of Information Requests
Session: Open | Type: Informational | Presenter: Chairperson
Item 4 - Draft Agenda for Next Committee Meeting
Session: Open | Type: Informational | Presenter: Chairperson
Item 4Item 5 - Opportunity for Statements from the Public
Session: Open | Type: Informational | Presenter: Chairperson
Item 6 - Approval of Minutes of the September 17, 2020 and October 15, 2020, Search Committee Meeting – Closed Session (Gov. Code, sec. 11126) - Revised
Session: Closed | Type: Consent/Action | Presenter: Chairperson
Item 7 - Confidentiality and Conflicts of Interest Framework (Gov. Code, sec. 11126(g)(1))
Session: Closed | Type: Action | Presenter: Brian J. Bartow / Arnaud Tesson, Egon Zehnder
Item 8 - Review CEO Recruitment Strategy (Gov. Code, sec. 11126(g)(1))
Session: Closed | Type: Action | Presenter: Melissa Norcia / Amy McDuffee, Mosaic Governance Advisors / Egon Zehnder
NOTE: Items designated for information are appropriate for committee action if the committee wishes to take action. Items on the agenda of board committees may be referred to the board for discussion and possible action. Agenda items may be taken out of order with the approval of the Chairperson. Board members who are not members of the committee may attend and observe, but may not participate in the discussion of agenda items.
December 9, 2020
Item 1 - Approval of Agenda
Session: Open | Type: Action | Presenter: Chairperson
Item 1Item 2 - Consideration of Board-Sponsored Legislation
Session: Open | Type: Action | Presenter: Joycelyn Martinez-Wade
Item 2Item 3 - Pension Solution Project Update
Session: Open | Type: Informational | Presenter: Prashant Mittal
Item 3Item 4 - Review of Funding Level and Risks
Session: Open | Type: Informational | Presenter: Rick Reed / David Lamoureux
Item 4Item 4 PowerPointItem 5 - Enterprise Risk Management Report
Session: Open | Type: Informational | Presenter: Julie Underwood / Phillip Burkholder
Item 5Item 6a - Approval of Minutes of the November 5, 2020, Regular Meeting – Open Session
Session: Open | Type: Consent/Action | Presenter: Chairperson
Item 6aItem 6b - Contract Requiring Board Approval
Session: Open | Type: Consent/Action | Presenter: Chairperson
Item 6bItem 7 - Items Referred by Committee for Board Decision
Session: Open | Type: Informational | Presenter: Chairperson
Item 8 - New Business / Review of Information Requests
Session: Open | Type: Informational | Presenter: Chairperson
Item 9 - Draft Agenda for Next Meeting
Session: Open | Type: Informational | Presenter: Chairperson
Item 9Item 10 - Opportunity for Statements from the Public
Session: Open | Type: Informational | Presenter: Chairperson
NOTE: Items designated for information are appropriate for board action if the board wishes to take action. Agenda items may be taken out of order with the approval of the Chairperson.