Silicon Valley Leadership Group Q3 Board of Directors Meeting

Silicon Valley Leadership Group

Q3 Board of Directors Meeting – Preliminary Agenda

San Jose Mercury News

Thursday, September 10, 2009


7:30 am Coffee and Conversation

8:00 am Call to Order – Aart de Geus, Chair



Welcome and Introductions (5 minutes)  Aart de Geus, Synopsys

Housekeeping Items (5 minutes)  Carl Guardino

Approval of Minutes from July 22 Board Meeting


Nominations Committee  Tom Werner, SunPower

Ken McNeely, AT&T

Alan Salzman, Vantage Point - Venture Partners

Don Bell, Bell Microproducts


Watering Hole Events (CEO Dinners):

9/16  Werner, SunPower (Lunch)

9/29  Splinter, Applied Materials

9/30  Hagerty, Polycom,

10/13  Whitmore, San Jose StateUniversity

10/28 Cubbin, DeVry University






California’s Future – Governance and Tax Reform (30 minutes)

Outside Guests:  TBA


Federal Issues (10 minutes)  Mike Klayko, Brocade

Deferral of Foreign Earnings


Energy (10 minutes)  Dan Warmenhoven, NetApp

Data Center Efficiency

US Cap (10 minutes)




Math Initiative (15 to 20 minutes)  Richard Baird, IBM

Success to Date, Lessons Learned, Future Direction


49ers Stadium Plans (Update) – (5 to 7 minutes)  Jed York, San Francisco 49ers




Bay Area Climate Collaborative (10 minutes)  RichardLowenthal, Coulomb Technologies Electric Vehicle Initiative


Membership (15 minutes) –  Bill Lipson, CA, Inc.

Deep Dive . . . review list of members, real-time, discuss opportunities and linkages to potential members


Budget – Q-3 Financial Report (10 minutes) – Robert Shoffner, Citibank

VI.  PRESIDENT'S REPORT – CarlGuardino   


·          5th Annual Applied Materials SiliconValley Turkey Trot

·          Projections 2010 Conference on September 16 at SantaClara University

·          DC-CEO Advocacy Trip:  September 23-25


10:15 am – Adjournment


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