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Established in 1914 by the state legislature, State Fund is California's most reliable provider of workers' compensation insurance and a vital asset to California businesses. State Fund supports California's entrepreneurial spirit and plays a stabilizing role in the economy by providing fairly priced workers' compensation insurance, helping California employers keep their workplaces safe, and restoring injured workers.

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Board of Directors Meeting

January 15, 2009, 4:00 p.m.-7:00 p.m.
Or Upon Adjournment or Recess of the
Investment Committee Meeting, Whichever is Later

Auditorium
Milton Marks Conference Center
455 Golden Gate Ave.
San Francisco, CA 94102

BOARD MEMBERS
Jeanne Cain, Chair
Sheryl Chalupa
Vincent Mudd
Francis Quinlan

(Ex-officio)
John Duncan
Jerry Kalmar
Don Moulds

AGENDA

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 5 through 8.

CLOSED SESSION	4:00 p.m.
Action/Jeanne Cain	4.	Approval of November 20-21, 2008 Closed Meeting Minutes

Information/Frank Quinlan	5.	Audit Update (Government Code section 11126(j)(2), (3), and (4))

Information/Jay Stewart	6.	Competitive Investment Strategy (Government Code section 11126(j)(4))

Action/Jan Frank	7.	Ratification of Investment Advisor Selection (Government Code section 11126(j)(4))

Action/Doug Stewart, Lauren Mayfield	8.	Contracting Strategy (Government Code section 11126(j)(4))