STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS
BOARD OF DIRECTORS MEETING
March 16, 2011
2:00 p.m.
State Compensation Insurance Fund
1010 Vaquero Circle
Cabernet/Chardonnay Rooms, Building A, First Floor
Vacaville, CA 95688
BOARD MEMBERS
Lawrence E. Mulryan, Chair
Sheryl A. Chalupa
Daniel M. Curtin
John C. Duncan (Ex-Officio)
Donald E. Garcia
Sen. Michael J. Machado (Ret.)
Francis E. Quinlan
Steven L. Rank
Thomas E. Rankin
Scott K. Reid
James S. Richardson
William M. Zachry
| OPEN SESSION | March 16, 2011 @ 2:00 p.m. | ||
| Action/Lawrence Mulryan | 1. | Call to Order and Roll Call | |
Action/Lawrence Mulryan |
2. | Antitrust Admonition | |
| Attachment | |||
| Information | 3. | Public Comment on Appropriateness of Closed Session for Item 5 | |
| Information | 4. | Public Comment | |
| CLOSED SESSION | |||
| Information | 5. | Tour of Vacaville Facilities [Government Code sections 11126(c)(18)(A), 11126(j)(4)] |
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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. |
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