April 17, 2020
1:00 p.m.
TELEPHONE/VIDEO CONFERENCE
Please click HERE on the day of the meeting for the meeting link to the video and/or teleconference number.
BOARD MEMBERS
David M. Lanier, Chair
Sen. Tom C. Berryhill (Ret.)
Daniel M. Curtin
Richard J. Guggenhime
Sen. Michael J. Machado (Ret.)
Jack L. Neureuter
Alexis A. Podesta
Arthur H. Pulaski
Thomas E. Rankin
Angela D. Tate
William M. Zachry
Katrina S. Hagen, Ex-Officio
| OPEN SESSION | April 17, 2020 @ 1:00 p.m. | |
| Action/David Lanier | 1. | Call to Order and Roll Call |
| Action/David Lanier | 2. | Antitrust Admonition |
| Information/David Lanier | 3. | Public Comment on Appropriateness of Closed Session for Items 5 through 7 |
| Information/David Lanier | 4. | Public Comment |
| CLOSED SESSION | ||
Action/Vernon Steiner and Executive Committee |
5. | Strategic Plan Update [Government Code Section 11126(a); (j)(4)] |
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Information/Vernon Steiner and Andreas Acker |
6. | Human Resources Strategic Plan [Government Code Section 11126(a); (j)(4)] |
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Action/Vernon Steiner and Ken Van Laar |
7. | Dividend, Pricing, and Reserves Strategic Plan [Government Code Section 11126(j)(4)] |
| OPEN SESSION | April 17, 2020 @ 4:30 p.m. or upon adjournment or recess of the Closed Session, whichever is later. |
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| Action/David Lanier | 8. | Call to Order and Roll Call |
| Action/David Lanier | 9. | Approval of Performance Award |
| Information/David Lanier | 10. | Proposals and Suggestions for May 28-29, 2020 Agenda |
| Next Board Meeting: May 28-29, 2020 at the State Fund Office, Pleasanton, CA | ||
| Note: Items designated for information are appropriate for Board/Committee action if the Board/Committee wishes to take action. Any agenda item from a properly noticed Committee meeting held immediately prior to this Board meeting may be considered by the Board. Agenda items may be taken out of order with the approval of the Chairperson. | ||
