1. Approval of June 16, 2020 Open Meeting Minutes
2. Board Member Educational Opportunities and Approval of Planned Board Member Education and Expense Reimbursement
3. Approval of Investment Policy Statement and Guidelines Resolution (amended)
4. Approval of Retirement Resolutions
5. Ratification of Extension of President’s Employment Agreement

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

Action/David Lanier

Action/Vernon Steiner and Ken Van Laar

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

1. Personnel Matters
2. Performance Award
3. Executive Compensation

1. Insurance Strategic Plan Update

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.

August 28, 2020 @ 12:45 pm or upon adjournment or recess of the Strategic Meeting 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 a speaker card or make your request 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, that is removed from the Consent Calendar, has been discussed, the Board will vote to approve all items remaining on the Consent Calendar.