Q2 Board Meeting July 22, 2009 | HP

1. Q2 Board MeetingJuly 22, 2009 | HP

2. Housekeeping Mayor Chuck Reed Nominations Committee Report 2009 Mission & Vision Overview Economic Competitiveness Deferral of Foreign Earnings Single Sales Tax Oakland A’s Stadium Proposal in San Jose Recruitment & Retention BART Housing Trust Middle School Math Initiative Save & Make Money Climate Change Collaborative Energy Watch Partnership Membership Report Financial Report President’s report Adjourn [2]

3. Annual Luncheon Signups Sponsors: Pillar Applied Materials Bank of America BD Biosciences Cisco Systems Hewlett-Packard LSI Logic Pacific Gas & Electric Seagate Technology SunPower Corporation SVB Financial Synopsys  Table Borel Private Bank & Trust Company Brocade Cassatt Citibank Deloitte & Touche Hanson Permanente Cement Harris Stratex Networks IBM Intel Corporation Kaiser Permanente KLA Tencor Lockheed Martin Space Systems Company McAfee Metric Stream, Inc. MoSys NetApp, Inc. New United Motor Manufacturing NXP Semiconductors San Francisco 49ers San Jose Mercury News Santa Clara University SpikeSource Trimble Navigation University of California, Santa Cruz Varian Medical Systems Verari Systems, Inc. Wells Fargo Bank

4. Housekeeping Mayor Chuck Reed Nominations Committee Report 2009 Mission & Vision Overview Economic Competitiveness Deferral of Foreign Earnings Single Sales Tax Oakland A’s Stadium Proposal in San Jose Recruitment & Retention BART Housing Trust Middle School Math Initiative Save & Make Money Climate Change Collaborative Energy Watch Partnership Membership Report Financial Report President’s report Adjourn [4]

5. Mayor Chuck Reed

6. Housekeeping Mayor Chuck Reed Nominations Committee Report 2009 Mission & Vision Overview Economic Competitiveness Deferral of Foreign Earnings Single Sales Tax Oakland A’s Stadium Proposal in San Jose Recruitment & Retention BART Housing Trust Middle School Math Initiative Save & Make Money Climate Change Collaborative Energy Watch Partnership Membership Report Financial Report President’s report Adjourn [6]

7. Nominations Committee Report Andy Ball CEO, Webcor

8. Housekeeping Mayor Chuck Reed Nominations Committee Report 2009 Mission & Vision Overview Economic Competitiveness Deferral of Foreign Earnings Single Sales Tax Oakland A’s Stadium Proposal in San Jose Recruitment & Retention BART Housing Trust Middle School Math Initiative Save & Make Money Climate Change Collaborative Energy Watch Partnership Membership Report Financial Report President’s report Adjourn [8]

9. Silicon Valley remains the innovation capital of the world, and the mission of the Silicon Valley Leadership Group is to tackle those issues that will help Silicon Valley remain the international capital of innovation. Our Vision

10. The Silicon Valley Leadership Group is a coalition of companies organized to involve principal officers and senior managers of member companies in a cooperative effort with local, regional, state and federal government leaders to identify and address major public policy issues affecting the economic health and quality of life in Silicon Valley. Our Mission

11. “The Watering Hole”

12. CEO Small Group Dinners

13. Women Executive Dinners

14. Annual CEO Barbecue

15. Leadership Group Priorities

16. 1.Economic Competitiveness 2. Recruitment & Retention 3. Help Our Members Save & Make Money 2009 Priority Areas

17. 1. Economic Competitiveness 2. Recruitment & Retention Deferral Single Sales A’s Stadium Housing Trust Math Initiative BART 3. Help Our Members Save & Make Money Energy Watch Climate Compact 2009 Priority Areas

18. Housekeeping Mayor Chuck Reed Nominations Committee Report 2009 Mission & Vision Overview Economic Competitiveness Deferral of Foreign Earnings Single Sales Tax Oakland A’s Stadium Proposal in San Jose Recruitment & Retention BART Housing Trust Middle School Math Initiative Save & Make Money Climate Change Collaborative Energy Watch Partnership Membership Report Financial Report President’s report Adjourn [18]

19. Competitiveness | Foreign Earnings

20. Competitiveness |Single Sales Tax

21. Competitiveness |A’s Stadium

22. Housekeeping Mayor Chuck Reed Nominations Committee Report 2009 Mission & Vision Overview Economic Competitiveness Deferral of Foreign Earnings Single Sales Tax Oakland A’s Stadium Proposal in San Jose Recruitment & Retention BART Housing Trust Middle School Math Initiative Save & Make Money Climate Change Collaborative Energy Watch Partnership Membership Report Financial Report President’s report Adjourn [22]

23. BART Project Status • CTC provided $40 million for the Silicon Valley extension • The first of six awards totaling $240 million • Final Environmental Impact Study to be submitted to FTA in November--record of decision by spring of 2010 • VTA holding community meetings to provide updates on the project

24. BART Federal Funding • Need to ensure BART is included in the next Federal Transportation Funding Bill • $750 million in federal dollars expected • Carl, Mayor Reed and several CEO's meeting with top leaders in Washington DC • Between September 23 and 25. • The issue of tax deferral of foreign earnings will also be raised.

25. BART Federal Funding • Details of DC Trip • 9/23: Travel day • 9/24: BART meetings • 9/25: Deferral meetings • 9/25: Depart for San Jose late afternoon/early evening • Let us know if you are able to rearrange your schedule for this important trip.  

26. Recruitment | Housing Trust

27. Recruitment | Math Initiative Math InitiativeSilicon Valley: A Laboratory for LearningUpdate &Call to Action

28. Recruitment | Math Initiative • 92Teachers enrolled in 80-hours of training (40 teacher waiting list) • Continuing to serve lower-performing schools • Fremont self-contained training in second year; new class in Santa Clara • Teacher stipend increased from $1,250 to $1,500 • Graduate credit offered • Growing partnerships w/ other organizations

29. Recruitment | Math Initiative Participating Districts (2009) • Alum Rock Union • Santa Clara Unified • Campbell Elem. District • Fremont Unified • Mountain View • Orchard (San Jose) • The Intel Math course survey indicates growth in both conceptual understanding and computational skills. • Conceptual items pre test 41% and post test 62.5% • Computational items, pretest 67.5% and post test 81% • Teachers reported many different ways they are applying their knowledge to their classrooms, and they reported multiple benefits to students.

30. Recruitment | Math Initiative AMGEN Asyst Technologies AT&T BAE Systems BD Biosciences Borel Private Bank CA, Inc. Coherent Deloitte Electronics for Imaging ETM-Electromatic, Inc Hewlett-Packard Hitachi Global Storage IBM Corporation IFS Lockheed Martin Mattson Technology Intel Corporation Miasole Monolithic Systems National Semiconductor Northrop Grumman Oakland A’s Pacific Gas and Electric REgrid Power Seagate Technologies SolFocus Spansion SunPower SVB Financial Group Synopsys Tidal Software Trimble Varari Systems, Inc. Varian

31. Recruitment | Math Initiative 2007-08 and 2008-09: 100 teachers served Goal for 2009 Program Year: 100 additional teachers (on target to serve 92 teachers) Additional financial sponsors: • $5,000 per year for three year min. • Contributions to 501c3 foundation • Funds used to train teachers and trainers and to provide teachers with a stipend (goal: $1,500 stipend) • Seeking 6 more companies to sponsor the initiative

32. Housekeeping Mayor Chuck Reed Nominations Committee Report 2009 Mission & Vision Overview Economic Competitiveness Deferral of Foreign Earnings Single Sales Tax Oakland A’s Stadium Proposal in San Jose Recruitment & Retention BART Housing Trust Middle School Math Initiative Save & Make Money Climate Change Collaborative Energy Watch Partnership Membership Report Financial Report President’s report Adjourn [32]

33. Save & Make Money |BACC

34. Save & Make Money |Energy Watch

35. Housekeeping Mayor Chuck Reed Nominations Committee Report 2009 Mission & Vision Overview Economic Competitiveness Deferral of Foreign Earnings Single Sales Tax Oakland A’s Stadium Proposal in San Jose Recruitment & Retention BART Housing Trust Middle School Math Initiative Save & Make Money Climate Change Collaborative Energy Watch Partnership Membership Report Financial Report President’s report Adjourn [35]

36. Membership Report 2009

37. Housekeeping Mayor Chuck Reed Nominations Committee Report 2009 Mission & Vision Overview Economic Competitiveness Deferral of Foreign Earnings Single Sales Tax Oakland A’s Stadium Proposal in San Jose Recruitment & Retention BART Housing Trust Middle School Math Initiative Save & Make Money Climate Change Collaborative Energy Watch Partnership Membership Report Financial Report President’s report Adjourn [37]

38. 2009 Financial Report

39. Housekeeping Mayor Chuck Reed Nominations Committee Report 2009 Mission & Vision Overview Economic Competitiveness Deferral of Foreign Earnings Single Sales Tax Oakland A’s Stadium Proposal in San Jose Recruitment & Retention BART Housing Trust Middle School Math Initiative Save & Make Money Climate Change Collaborative Energy Watch Partnership Membership Report Financial Report President’s report Adjourn [39]

40. 2009 Applied Materials Silicon Valley Turkey Trot • GOALS: • $250,000+ donated • 9,500 runners • 600 volunteers [40]

41. 2009 Applied Materials Silicon Valley Turkey Trot Sponsors: Applied Materials Akeena Solar DLA Piper Fairchild Semiconductor Fry's Electronics Kaiser Permanente Lucile Packard Children's Hospital Pacific Gas & Electric Perkins Coie _____ SVB Financial Group VMware, Inc. _____ Title Sponsorship Mayor's Cup Community Challenge Pro Men 5-k Championship Fittest Firm Competition Quickest Cop/Fastest Firefighter Elite Women's Race Kid's Fun Run Elite Men's Race CEO Celebrity Challenge Costume Competition Pro Women 5-k Championship "Can Do" Challenge Veterans 5K Challenge [41]

42. 5th Annual Pasta Bowl! Featuring All Players All Coaches All Cheerleaders Proceeds go to Charity [42]

43. 5th Annual Pasta Bowl! [43]

44. Projections 2010 Conference September 16 Santa Clara University Brown Campbell Newsom Poizner

45. Gubernatorial Series Microsoft Community Foundation Kirk will provide slide.

46. Adjourn