1. Approval of November 15-16, 2022 Open Meeting Minutes
2. Board Member Educational Opportunities and Approval of Planned Board Member Education and Expense Reimbursement (amended)
3. Review and Approval of Revised Governance Committee Charter and State Fund Charters
4. Approval of Retirement Resolutions (amended)
5. Approval of Amendment to President’s Employment Agreement

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

1. Bond Transactions and Compliance Report

Action/David Lanier

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

1. Performance Award
2. Succession Planning
3. Long-Term Incentive Plan
4. Exempt Leadership 2022 At-Risk Compensation Differential

Information/William Zachry

Information/Action/Michael Machado

Information/Margie Lariviere

1. Martin Carrillo., et al. v. State Fund, Alameda Superior Court, Case No. 21CV001473;
2. State Compensation Insurance Fund v. ReadyLink, Riverside Superior Court, Case No. PSC1500168;
3. State Compensation Insurance Fund v. Lara (A-Brite), Sacramento Superior Court, Case No. 34-2019-80003164;
4. 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;
5. American Jetter & Plumbing, Inc., et al. v. State Compensation Insurance Fund, Los Angeles Superior Court, Case No. 19STCV36307;
6. In the Matter of the Appeal of Sessions Payroll Management, Inc., California Department of Insurance, File No. AHB-WCA-18-47.

Febuary 17, 2023 @ 11:30 a.m. 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.