14-3657
| 1 | 1. | | Item | Approval of the Minutes from the January 6, 2022 JPC meeting. | | |
Action details
|
Not available
|
14-3659
| 1 | 2. | | Item | Discussion and action on factual findings for use of California AB361’s abbreviated teleconferencing procedures. | | |
Action details
|
Not available
|
14-3654
| 1 | 3. | | Item | Discussion and action on potential revisions to the performance evaluations for the CEO/CIO. | | |
Action details
|
Not available
|
14-3656
| 1 | 4. | | Item | Discussion and Action on the CEO/CIO compensation study. | | |
Action details
|
Not available
|
14-3655
| 1 | 5. | | Item | Discussion on incentives compensation. | | |
Action details
|
Not available
|
14-3660
| 1 | 6. | | Item | Nomination and Election of Chair for the JPC Committee. | | |
Action details
|
Not available
|