1. Approval of August 27-28, 2020 Open Meeting Minutes
2. Board Member Educational Opportunities and Approval of Planned Board Member Education and Expense Reimbursement
3. Review and Approval of 2021 Board and Committee Meeting Schedule
4. Review and Approval of Board and Committee Agenda Items for 2021
5. Approval of Retirement Resolutions
6. Approval of Investment Policy Statement and Guidelines Resolution

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

Action/David Lanier

1. Engagement Survey
2. Performance Awards Program
3. Review of President and Executive Leadership 2020 Performance Against Plan
4. Executive and Exempt Leadership Compensation

1. Exempt Leadership 2020 At-Risk Compensation Differential and 2021 Exempt Leadership Compensation
2. 2020 Exempt Employee and CEA Long-Term Incentive
3. President’s 2020 At-Risk Compensation Differential, 2020 Long-Term Incentive, and 2021 Compensation

5. Review and Approval of President and Executive Leadership 2021 Performance Objectives

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, and In the Matter of the Appeal of Michael Reynolds Enterprise Inc., dba Reynolds Termite Control, California Department of Insurance, File No. AHB-WCA-20-13;
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.
7. State Compensation Insurance Fund v. Ricardo Lara, as Insurance Commissioner of the State of California, and California Department of Insurance, U.S. District Court for the Eastern District of California, Case No. 20-01289

November 20, 2020 @ 10:30 am or upon adjournment or recess of the Board 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.