Corporate Governance Practice Pointers
Onsite Parking Validated
Time: 11:30 am - 12:00 pm - Registration & Networking
12:00 pm - 1:30 pm - Lunch and Panel Discussion
1:30 pm - 2:00 pm - Debrief and Information Sharing
CLE: This program is eligible for 1.5 hours of CLE credit in California and may be eligible for CLE credit in additional states.
Please
join us for lunch and a lively discussion of corporate governance
practice pointers and best practices. A panel of your peers will share
experiences and tips to successfully manage your governance
responsibilities and support the board. The lightning round of topics
covered will include:
- Board and committee calendars, agendas and action items
- Quality and timeliness of board materials
- Drafting board and committee minutes
- Record keeping and document retention policies
- Coordinating the board evaluation process
- Supporting and serving on nonprofit boards
- The Corporate Secretary’s relationship with the Board
We
encourage you to bring questions and share your experiences with the
group. Following the panel discussion, you will have any opportunity to
share information and benchmark practices with your peers.
Panelists:
- Daniel Rees, Partner at Latham & Watkins (Moderator)
- Scott Akamine, Sr. Principal, Associate General Counsel at CoreLogic
- Troy McHenry, Executive Vice President, General Counsel and Corporate Secretary at HCP, Inc.
- Deborah Stouff, Vice President of Corporate Records and Corporate Secretary at the Retirement Housing Foundation