STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS
BOARD OF DIRECTORS CONTINUING EDUCATION
March 29 - 30, 2012
1:00 p.m.
Fairmont Sonoma Mission Inn
100 Boyes Blvd., Boyes Hot Springs, CA 95476
BOARD MEMBERS
Lawrence E. Mulryan, Chair
Sheryl A. Chalupa
Daniel M. Curtin
Donald E. Garcia
Sen. Michael J. Machado (Ret.)
Francis E. Quinlan
Steven L. Rank
Thomas E. Rankin
Scott K. Reid
William M. Zachry
Christine Baker (Ex-Officio)
| OPEN SESSION | March 29, 2012 @ 1:00 p.m. |
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| Action/Lawrence Mulryan | 1. | Call to Order and Roll Call | |
Action/Lawrence Mulryan |
2. | Antitrust Admonition Attachment |
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| Information/Peter Gleason and Paula Cholmondeley, NACD | 3. | Introductions: Setting Expectations |
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Information/Stephen Bainbridge, UCLA Law School |
4. | Current Environment for Directors Attachment |
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| Information/Randy Keen, Manatt, Phelps and Philips | 5. | Fiduciary Duties of Board Members Attachment |
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| Information/Lawrence Mulryan | 6. | Public Comment on Appropriateness of Closed Session for Items 8 through 15 |
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| Information/Lawrence Mulryan | 7. | Public Comment | |
| CLOSED SESSION | March 29, 2012 | ||
Information/Peter Gleason and Paula Cholmondeley |
8. | State Fund Tone at the Top: Ethics and Culture | |
| Information/Lawrence Mulryan, Tom Rowe, Peter Gleason and Paula Cholmondeley | 9. | The Role of State Fund’s Board and Management | |
Information/Robert Hartwig, Insurance Information Institute |
10. | Current Landscape for the Insurance Industry and State Fund |
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| CLOSED SESSION | March 30, 2012 @ 8:00 a.m. | ||
Information/Tom Rowe, |
11. | Role of State Fund Board in Corporate Strategy | |
Information/Ken Van Laar, |
12. | Board Risk Oversight at State Fund | |
Information/Peter Gleason, |
13. | Role of State Fund’s Board in Crisis Preparation, Response, Communications and Post Crisis Evaluation | |
Information/Shaun Coyne, |
14. | Today’s Technology and State Fund: Increased Risk for Boards and Leaders | |
Information/Peter Gleason and Paula Cholmondeley |
15. | Performance Metrics: The Right Measures for State Fund | |
| OPEN SESSION | 4:30 p.m. or upon adjournment or recess of the Closed Session, whichever is later. |
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Action/Lawrence Mulryan |
16. | Call to Order and Roll Call | |
| Information/Lawrence Mulryan | 17. | Summary of Director Education | |
