BOARD OF DIRECTORS MEETING
January 7, 2015
10:00 a.m.
State Compensation Insurance Fund Office
333 Bush Street, 7th floor
San Francisco, CA 94104
BOARD MEMBERS
Sheryl A. Chalupa, Chair
Robin Baker
Daniel M. Curtin
Marvin Kropke
Sen. Michael J. Machado (Ret.)
Lawrence E. Mulryan
Jack Neureuter
Steven L. Rank
Thomas E. Rankin
Scott K. Reid
William M. Zachry
Christine Baker (Ex-Officio)
| OPEN SESSION | Wednesday, January 7, 2015 @ 10:00 am | |
| Action/Sheryl Chalupa | 1. | Call to Order and Roll Call |
| Action/Sheryl Chalupa | 2. | Antitrust Admonition |
| Action/Sheryl Chalupa | 3. | Consent Calendar1 |
a. |
Ratification of Appointment of Chief Operating Officer | |
| Information/Sheryl Chalupa | 4. | Public Comment on Appropriateness of Closed Session for items 6 through 7 |
| Information/Sheryl Chalupa | 5. | Public Comment |
CLOSED SESSION |
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Action/Vern Steiner and Peter Guastamachio |
6. | Approval of Strategic Plan 2015-2017 [Government Code Section 11126 (j)(4)] |
Information/Vern Steiner, Andreas Acker and Randy Keen |
7. | Governance Considerations Related to the Strategic Plan: Human Resources Strategic Planning [Government Code Section 11126 (a), (j)(4)] |
a. |
Review and Approval of President and Executive Leadership 2015 Performance Objectives | |
OPEN SESSION |
January 7, 2015 @ 1:00 or upon adjournment or recess of the Closed Session, whichever is later | |
| Action/Sheryl Chalupa | 8. | Call to Order and Roll Call |
| Information/Sheryl Chalupa | 9. | Proposals and Suggestions for February 19-20, 2015 Agenda |
| Next Board Meeting: February 19, 2015 at State Fund Corporate Office, 333 Bush Street, San Francisco, CA | ||
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 one 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, 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 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 immediately prior to this Board meeting may be considered by the Board. Agenda items may be taken out of order with the approval of the Chairperson. Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item. | ||
