CALIFORNIA STUDENT AID COMMISSION
PERSONNEL, EVALUATION AND NOMINATIONS COMMITTEE MEETING

DATE OF MEETING NOTICE: September 14, 2020

Thursday, September 24, 2020

8:00 A.m. - 9:00 A.m.

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/95118049861

Meeting ID: 951 1804 9861

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Meeting ID: 951 1804 9861

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:

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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 July 23, 2020 (Action)

Julia Blair, General Counsel
Executive Office

4.

Closed Session of the Personnel, Evaluation and Nominations (PEN) Committee (Information/Action)

Personnel Matters: Under California Government Code Section 11126(a), the Personnel, Evaluation and Nominations Committee hereby provides public notice that it may meet in closed session regarding the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee. For purposes of this notice, a public employee includes an individual exempt from civil service within the meaning of subdivision (e) of Section 4 of Article VII of the California Constitution.

5.

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

6.

Ajourn