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Payment calendarCheck mailed September 28Direct deposit September 30

Board meeting - October 2022 (Offsite)

Unless otherwise specified, meetings will be held at the following location:

Acqua Hotel Mill Valley

Acqua Hotel, 555 Redwood Highway, Mill Valley, CA 94941

Public Call Letter

 All meeting times are approximate depending upon the end of the previous meeting.

October 5, 2022

Regular Meeting (Day 1) - 9:00 a.m. 

Item 1 - Approval of Committee Agenda

Session: Open | Type: Action | Presenter: Chairperson

Item 2 - Investment Speaker - Geopolitical Risk Scenarios - Eurasia Group

Session: Open | Type: Informational | Presenter: Chris Ailman / Scott Chan / Ian Bremmer / Robert
Kahn

Item 3 - Emerging/Existential Risk Deep Dive – Artificial Intelligence

Session: Open | Type: Informational | Presenter: Han Yang, PhD

Item 4 - Innovation Workshop

Session: Open | Type: Informational | Presenter: Executive Staff / Amy McDuffee, Mosaic Governance Advisors, LLC / Laura Furstenthal, McKinsey & Co

Item 5 - Opportunity for Statements from the Public

Session: Open | Type: Informational | Presenter: Chairperson

 

 

October 6, 2022

Regular Meeting (Day 2) - 9:00 a.m. 

Item 6 - Annual Board Self-Evaluation (Gov. Code, (Gov. Code, sec. 11126(a))

Session: Closed | Type: Informational | Presenter: Harry Keiley / Amy McDuffee, Mosaic Governance Advisors, LLC

Item 7 - Annual Evaluation – Chief Executive Officer (Gov. Code, sec. 11126(a))

Session: Closed | Type: Informational | Presenter: Harry Keiley / Amy McDuffee, Mosaic Governance Advisors, LLC

Item 8 - Annual Evaluation – Chief Investment Officer (Gov. Code, sec. 11126(a))

Session: Closed | Type: Informational | Presenter: William Prezant / Amy McDuffee, Mosaic Governance Advisors, LLC

Item 9 - Executive Long-Range Succession Planning (Gov. Code, sec. 11126(a), (b), (g))

Session: Closed | Type: Informational | Presenter: Harry Keiley / Amy McDuffee, Mosaic Governance Advisors, LLC