1. Approval of February 16, 2023 Open Meeting Minutes
2. Board Member Upcoming Speeches, Articles or Webinars
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 Level
7. Annual Review and Approval of Internal Audit Activity Charter and Compliance with International Internal Audit Standards

¹Items on the Governance Committee Consent Calendar include routine actions that will be enacted by one motion and a majority vote. There will be no separate discussion of these items unless a Committee Member or the public so requests. It is in the Committee’s discretion to remove items from the Governance Committee 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 send an email to CommitteeMeetings@scif.com. After an item, if any, is removed from the Consent Calendar, the Committee will vote to approve all items remaining on the Consent Calendar.

Note: Items designated for 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 CommitteeMeetings@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.