Performance, Compensation & Talent Management Committee Agenda September 25, 2018

This committee oversees compensation mechanisms and criteria, and the hiring, termination, compensation and long-term succession planning of key personnel.

(Agenda items are provided in a PDF format, which require Adobe Reader 8 or higher to view.)

Meeting Agenda for September 25, 2018

View Open Session Meeting Transcript (PDF)

Closed Session

10:00 a.m.
Or upon adjournment of the Risk & Audit Committee Meeting Closed Session – Whichever is later 
(Government Codes sections 11126(a)(1) and (g)(1))

1. Item
   1. Call to Order and Roll Call
   2. Action Consent ItemsTina Campbell
      1. Approval of the February 13, 2018 Performance, Compensation & Talent Management Committee Closed Session Meeting Minutes
   3. Action Agenda Items
      1. Review of 2017-18 Performance: Chief Executive OfficerTina Campbell
   4. Information Agenda Items
      1. Chief Executive Officer's Report of 2017-18 Performance: Executive and Investment Management PositionsTina Campbell, Marcie Frost

Open Session

1. Item
   1. Call to Order and Roll Call (PDF)
   2. Approval of the September 25, 2018 Performance, Compensation & Talent Management Committee Timed Agenda (PDF)
   3. Executive Report (Oral Report)Doug Hoffner
   4. Action Consent ItemsDoug Hoffner
      1. Approval of the August 14, 2018 Performance, Compensation & Talent Management Committee Meeting Minutes (PDF)
   5. Information Consent ItemsDoug Hoffner
      1. Annual Calendar Review (PDF)
      2. Draft Agenda for the November 14, 2018 Performance, Compensation & Talent Management Committee Meeting (PDF)
   6. Action Agenda Items
      1. Review of 2017-18 Performance: Chief Executive Officer (PDF)Tina Campbell
   7. Information Agenda Items
      1. Summary of Committee Direction (Oral Report)Doug Hoffner
      2. Public Comment

Notes

1. Items designated for Information are appropriate for Committee Action if the Committee wishes to take action. Any Agenda Item from a properly noticed Committee meeting, held immediately prior to this Board meeting, may be considered by the Board.
2. The hour designated as the earliest starting time for this meeting is not intended to communicate the expected duration (or ending time) of the preceding meeting.
3. Public comment may be taken on any agenda item. There is a three-minute limitation on each public comment, unless otherwise directed by the Presiding Officer. (Cal. Code Regs. tit. 2, § 552.1.)
4. Board Members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.