August 15, 2023
2:30 p.m.
Or Upon Adjournment or Recess of the
Investment and Risk Committee Meeting, Whichever is Later
Omni Hotel
675 L Street
San Diego, CA 92101
BOARD MEMBERS
David M. Lanier, Chair
Daniel M. Curtin
Regina V. Evans
Richard J. Guggenhime
Sen. Michael J. Machado (Ret.)
Alexis A. Podesta
Arthur H. Pulaski
Thomas E. Rankin
Angela D. Tate
Angie S. Wei
William M. Zachry
Katrina S. Hagen, Ex-Officio
OPEN SESSION | August 15, 2023 @ 2:30 p.m. | ||
Action/David Lanier | 1. | Call to Order and Roll Call | |
Action/David Lanier | 2. | Antitrust Admonition | |
Action/David Lanier | 3. | Consent Calendar1 | |
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Information/Andreas Acker | 4. | Staffing Update (Read only, unless questions) |
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Information/Vernon Steiner | 5. | Financial and President’s Report: 2Q 2023 (Read only, unless questions) |
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6. | Reports by the Chairs of Committee Activities (Oral Presentation) |
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Information/Thomas Rankin |
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Information/William Zachry |
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Information/Michael Machado |
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Information/David Lanier | 7. | Chairperson’s Report (Oral Presentation) |
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Information/David Lanier | 8. | Board Member Reports (Oral Presentation) |
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Information/David Lanier | 9. | Public Comment on Appropriateness of Closed Session for Items 12 through 18 | |
Information/David Lanier | 10. | Public Comment | |
CLOSED SESSION | |||
Action/David Lanier | 11. | Approval of May 18-19, 2023 Closed Meeting Minutes |
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Information/Executive Committee | 12. | Operational Strategic Plan Updates [Government Code Sections 11126(e), (j)(2), (3), (4)] |
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Action/Vernon Steiner and Executive Committee | 13. | Update on 2023 Strategic Plan [Government Code Section 11126(j)(4)] |
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Information/Margie Lariviere | 14. | Pending and Potential Litigation [Government Code Sections 11126(e), (j)(4)] |
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Information/Action/Thomas Rankin | 15. | Governance Considerations Related to the Strategic Plan [Government Code Section 11126(j)(4)] |
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Information/William Zachry |
16. | Significant Open Audits Report and Fraud Litigation Report [Government Code Sections 11126(e), (j)(2) - (4)] |
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Action/Michael Machado | 17. | Financial, Investment and Risk Considerations Related to the Strategic Plan [Government Code Section 11126(j)(4)] |
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Information/Action/Board and Executive Committee | 18. | Strategic Meeting – August 16-17, 2023 | |
OPEN SESSION |
August 17, 2023 @ 11:00 a.m. or upon adjournment or recess of the Board Closed Session, whichever is later. |
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Action/David Lanier | 19. | Call to Order and Roll Call | |
Action/David Lanier | 20. | Proposals and Suggestions for November 27-28, 2023 Agenda | |
Next Board Meeting: Next Board Meeting: November 27-28, 2023, location to be determined (TBD), unless noticed for a new date and time. | |||
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. |
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Note: Items designated “information” are appropriate for Board/Committee action if the Board/Committee wishes to take action. Any agenda item from a properly noticed Committee meeting held prior to the Board meeting may be considered by the Board. Agenda items may be taken out of order with the approval of the Chairperson. | |||
Public comment can be sent via email to BoardofDirectors@scif.com. Public Comment that is related to the agenda item, which seeks public comment, will be read to the Board/Committee. Language that is not socially appropriate will not be read or otherwise communicated at the meeting. Thank you for your courtesy. |