Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Governance Committee Agenda status: Final Meeting date/time: 2/28/2018 12:00 PM Minutes status: Draft   Meeting location: Media Briefing Room Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Recording Meeting Items (4) 4 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 18-1868 1 1. Staff Briefing - Without Ordinance Consideration of Applicants to San Antonio Water System Board of Trustees (3 slots) [Leticia M. Vacek, City Clerk]     Not available Not available 18-2137 1 2. Staff Briefing - Without Ordinance A briefing on proposed changes to the Ethics Code and Municipal Finance Code. [Kevin Barthold, City Auditor]     Not available Not available 18-2109 1 3. Staff Briefing - Without Ordinance A briefing pertaining to the development of evaluations and compensation review of executives appointed by the Mayor and City Council. [Ben Gorzell, Chief Financial Officer; Lori Steward, Director, Human Resources]     Not available Not available 18-1800 1 A. Executive Session Deliberate the appointment, evaluation and duties of public officers and discuss legal issues pursuant to Texas Government Code Section 551.074 (personnel matters) and Texas Government Code Section 551.071 (consultation with attorney).     Not available Not available