1. Approval of February 27-28, 2020 and April 17, 2020 Open Meeting Minutes
2. Board Member Educational Opportunities and Approval of Planned Board Member Education and Expense Reimbursement
3. Annual Review and Approval of State Fund By-Laws
4. Annual Review and Approval of Committee Charters
5. Annual Review and Approval of Board Education and Travel Expense Reimbursement Policy
6. Annual Review and Approval of Delegated Authority
7. Approval of Board Committee Assignments for 2020
8. Annual Review and Approval of Internal Audit Charter and Compliance with International Audit Standards
9. Approval of Retirement Resolutions
   (originals available for signature at meeting

1. Governance Committee
2. Audit Committee
3. Investment and Risk Committee

Action/David Lanier

1. Business Update: Impact of COVID-19

Information/Vernon Steiner and Andreas Acker

Action/Vernon Steiner and Ken Van Laar

1. Legislative
2. Information Technology
3. Workplace Safety and Loss Prevention
4. Claims

1. Vinson v. D. Burke Mechanical, Inc. (Fermin Iglesias), WCAB No. ADJ7237023;
2. Hablian, et al. v. Zurich, et al., WCAB No. ADJ4687742, California Court of Appeal, Case No. B304670;
3. Michael Reynolds Enterprise, Inc. dba Reynolds Termite Control, et al. v. State Compensation Insurance Fund, Los Angeles Superior Court Case No. 19STCV05738;
4. American Jetter & Plumbing, Inc. et al. v. State Compensation Insurance Fund, Los Angeles Superior Court Case No. 19STCV36307;
5. In the Matter of the Appeal of Sessions Payroll Management, Inc. from the Decision of State Compensation Insurance Fund, California Department of Insurance File AHB-WCA-18-47;
6. Sessions Payroll Management, Inc. v. State Compensation Insurance Fund, Los Angeles Superior Court, Case No. EC06614.

June 16, 2020 @ 4:30 p.m. or upon adjournment or recess of the Closed Session, whichever is later.

¹Items on the Consent Calendar include routine actions or matters already considered by a committee of the Board and will be enacted by one motion and a majority vote. There will be no separate discussion of these items unless a Board Member or the public so requests. It is in the Board’s discretion to remove items already considered by a committee of the Board from the Consent Calendar. Any item removed from the Consent Calendar will be considered in its normal sequence on the agenda. If you wish to have an item removed from the Consent Calendar, please submit an email to BoardOfDirectors@scif.com before or at the time the Board Chairperson asks if any member of the public wishes to remove an item from consent. After an item, if any, removed from the Consent Calendar, has been discussed, the Board will vote to approve all items remaining on the Consent Calendar.