Board of Directors – State Fund Overview Agenda
January 7, 2010, 8:15 a.m. – 4:45 p.m.
State Compensation Insurance Fund
1275 Market Street
2nd Floor - PAC Room
San Francisco, CA 94103
BOARD MEMBERS
Jeanne L. Cain, Chair
Sheryl A. Chalupa
Daniel M. Curtin
Donald E. Garcia
Senator Michael J. Machado (Ret.)
Lawrence E. Mulryan
Francis E. Quinlan
Steven L. Rank
Thomas E. Rankin
James S. Richardson
William M. Zachry
(Ex-officio)
John Duncan
7:45 a.m. to 8:15 a.m. Private Continental Breakfast (not open to public)
| OPEN SESSION | 8:15 a.m. | |
| Action/Jeanne Cain | 1. | Call to Order and Roll Call |
| Information/Jeanne Cain | 2. | Antitrust Admonition |
| Attachment | ||
| 3. | Public Comment on Appropriateness of Closed Session for Items 6 through 8 and 10 through 14. | |
| 8:30am to 9:00am | 4. | Opening Comments/Agenda Doug Stewart, Interim President/CEO – State Fund |
| 9:00am to 9:45am | 5. | State Fund History Harrison Jerome, COO and Jim Neary, Executive VP Actuarial/Chief Advisor – State Fund |
| Attachment | ||
| 9:45 to 10:00am |
BREAK | |
| CLOSED SESSION | 10:00 a.m. | |
| 10:00 to 10:45am | 6. | Field Operations and Underwriting Tom Clark, President of Field Operations – State Fund [Government Code section 11126(j)(4)] |
| 10:45 to 11:00am | 7. | Communications and Government Relations Jennifer Vargen, Communications Director – State Fund Brian Watson, VP of Government Affairs – State Fund [Government Code section 11126(j)(4)] |
| 11:00 to 12:00pm | 8. | Claims, Legal and Internal Affairs Linda Hoban, President of Claims Operations – State Fund Carol Newman, General Counsel – State Fund [Government Code sections 11126(j)(2), (j)(3), (j)(4)] |
| 12:00 to 12:45pm | Private LUNCH (not open to public) | |
| 12:45 to 1:45pm | 9. | Governance and Legal Carol Newman, General Counsel – State Fund Randy Keen, Partner - Manatt, Phelps & Phillips, LLP |
| 1:45 to 2:15pm | 10. | Finance Jay Stewart, Chief Financial Officer – State Fund [Government Code sections 11126(j)(2), (j)(3), (j)(4)] |
| 2:15 to 2:30pm | BREAK | |
| 2:30 to 3:00pm | 11. | Investments and Projected Economic Conditions Peter Guastamachio, Chief Investment Officer – State Fund [Government Code section 11126(j)(4)] |
| 3:00 to 3:30pm | 12. | Actuarial, Risk Management and Compliance Jim Neary, Executive VP Actuarial/Chief Advisor – State Fund [Government Code section 11126(j)(4)] |
| 3:30 to 4:00pm | 13. | HR and Talent Management Andreas Acker, Sr. VP of Human Resources – State Fund [Government Code section 11126(j)(4)] |
| 4:00 to 4:30pm | 14. | Technology Shaun Coyne, Chief Information Technology Officer – State Fund [Government Code section 11126(j)(4)] |
| OPEN SESSION | 4:30 p.m. | |
| 4:30 to 4:45pm | 15. | Closing Comments Doug Stewart, Interim President/CEO – State Fund |
| Information | 16. | Public Comment |
