BOARD OF DIRECTORS CONTINUING EDUCATION
April 3-4, 2014
1:00 p.m.
Hilton San Diego Gaslamp Quarter
401 K Street, San Diego, CA 92101
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 | Thursday, April 3, 2014 @ 1:00 p.m. | |
| Action/Sheryl Chalupa | 1. | Call to Order and Roll Call |
| Action/Sheryl Chalupa | 2. | Antitrust Admonition |
| Information/NACD | 3. | Introductions: Setting Expectations (New Item) |
| Information/Dennis McCuistion, John Hotta, and Mike Tankersley of NACD |
4. | The Role of State Fund’s Board and Management in Risk Oversight (New Item) |
| Information/Sheryl Chalupa | 5. | Public Comment on Appropriateness of Closed Session for Items 7, 9 and 10. |
| Information/Sheryl Chalupa | 6. | Public Comment |
CLOSED SESSION |
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| Information/Dennis McCuistion, John Hotta, and Mike Tankersley of NACD |
7. | The Role of State Fund’s Board and Management in Risk Oversight [Government Code Section 11126(j)(4)] |
OPEN SESSION |
April 4, 2014 @ 8:00 a.m. | |
| Information/Dennis McCuistion, John Hotta, and Mike Tankersley of NACD |
8. | Today’s Technology and State Fund: Increased Risk for Boards and Leaders (New Item) |
CLOSED SESSION |
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| Information/Dennis McCuistion, John Hotta, and Mike Tankersley of NACD |
9. | Today’s Technology and State Fund: Increased Risk for Boards and Leaders [Government Code section 11126(c)(18)(A), (j)(4)] |
| Information/Damian McKinney of McKinney Rogers |
10. | Board Oversight on State Fund’s Mission and Strategy [Government Code Section 11126(j)(4)] |
OPEN SESSION |
1:00 p.m. or upon adjournment or recess of the Closed Session, whichever is later | |
| Action/Sheryl Chalupa | 9. | Call to Order and Roll Call |
| Information/Sheryl Chalupa | 10. | Summary of Director Education |
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 the 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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