1. Approval of February 17, 2023 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 Audit Committee and Investment and Risk Committee Charters
5. Annual Review and Approval of Board Education and Travel Expense Reimbursement Policy
6. Annual Review and Approval of Board Delegated Authority and Approval Levels
7. Annual Review and Approval of Internal Audit Activity Charter and Compliance with International Audit Standards
8. Approval of Retirement Resolutions
9. Approval of Investment Policy Statement and Guidelines

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

1. Bond Transactions and Compliance Report

1. Emerging Leader Strategic Plan Update

MAY 19, 2023

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

Action/Vernon Steiner and Executive Committee

Information/Action/Ken Van Laar and Kate Smith

Information/Vernon Steiner and Margie Lariviere

Information/Vernon Steiner and David Lanier

Information/William Zachry

Information/Michael Machado

Information/Margie Lariviere and Noah Graff

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

May 19, 2023 @ 10:30 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.