CALIFORNIA STUDENT AID COMMISSION
PERSONNEL, EVALUATION AND NOMINATIONS COMMITTEE MEETING

DATE OF MEETING NOTICE: November 20, 2020
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Virtual Meeting
Members Present
  • Wm. Gregory Sawyer (Chair),
  • Jamillah Moore (Vice Chair),
  • Hal Geiogue,
  • Guillermo Mayer,
  • David Valladolid,
  • and Catalina Cifuentes (Ex. Officio)

As a result of the COVID-19 emergency and the Governor’s Executive Orders to protect public health by limiting public gatherings and requiring social distancing, this meeting will occur solely via remote presence. Governor Newsom’s Executive Order N--29-20 suspended the requirements that a physical location be available for members of the public during a teleconference meeting, that each teleconference location be accessible to the public, and that at least one member of the state body be physically present at the location specified in this notice.

Members of the public are welcome to listen to the teleconference meeting and provide
public comment by using the following information:

 

Join Zoom Meeting

https://csac-ca-gov.zoom.us/j/93388439432

Meeting ID: 933 8843 9432
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Members of the public who are interested in closed caption to the open session portions of
this meeting may do so by streaming the meeting over the internet using the following link:

http://video.isilive.ca/csac/live.html

 

NOTE: Participants streaming the meeting over the internet will not be able to offer
comments, ask questions, or otherwise participate in the meeting.

The Committee will meet to discuss and may take action on the following items:

1.
Call to Order and Roll Call
 

2.
Public comment on items not on the agenda
 

3.
Approval of the Personnel, Evaluation and Nominations (PEN) Committee minutes of September 24, 2020 (Action)
This item has attachments. 

1.Approval of the Personnel, Evaluation and Nominations (PEN) Committee minute of September 24, 2020.pdf
2.September 24, 2020 PEN Committee Minutes.pdf

Wm. Gregory Sawyer
Committee Chair

4.
Consideration of amendments to the Personnel, Evaluation and Nominations Committee charter (Action)
This item has attachments. 

1.Consideration of amendments to the Personnel, Evaluation and Nominations Committee charter (Action).pdf
2.Personnel Evaluation and Nomination (PEN) Committee Charter.pdf

Wm. Gregory Sawyer
Committee Chair

5.
Closed Session of the PEN Committee (Information/Action)
This item has attachments. 

1.Closed Session of the PEN Committee.pdf

6.
New business to be considered at future meetings (information/Action)
 

7.
Ajournment
 

NOTE:  Items designated for information are appropriate for Commission action if the Commission wishes to take action. 

This information is also available on the Commission’s website at www.csac.ca.gov.  For information concerning this meeting, contact Gloria Lopez by phone at (916) 464-8074 or (916) 464-8271, or by e-mail at [email protected].

Agenda items occur sequentially.  When circumstances warrant, the Chair may modify the order of items as they appear on the agenda.  The meeting location is accessible to the disabled.  If you require special assistance, please contact Gloria Lopez at least 5 days before the meeting to make special arrangements.

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