Performance, Compensation & Talent Management Subcommittee Agenda

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 August 5, 2020

Open Session

10:00 a.m.

1. Item
   1. Call to Order and Roll Call (PDF)
   2. Executive Report (Oral Report)Doug Hoffner
   3. Action Consent Items
      1. The Board's Primary Executive and Investment Compensation Consultant RFP: Technical Score Consensus, Fee Scoring, and Finalist Selection for Interviews (PDF)Michelle Tucker
         1. Attachment 1 (PDF)
   4. Information Agenda Items
      1. Summary of Subcommittee Direction (Oral Report)Doug Hoffner
      2. Public Comment

Notes

1. Items designated for Information are appropriate for Subcommittee Action if the Subcommittee wishes to take action. Any Agenda Item from a properly noticed Subcommittee meeting may be considered by the Board at a subsequent Board meeting.
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) Members of the public may provide public comment via telephone by calling (800) 259-4105. In accordance with Executive Orders N-29-20, N-33-20, and the stay-at-home orders and social distancing measures put in places throughout California, Board members will participate via videoconference.
4. Board Members may attend meetings of subcommittees of which they are not members and participate in the discussions during those meetings.