STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS

BOARD OF DIRECTORS MEETING

Action/Lawrence Mulryan

Consent Calendar¹

Board Member Training Opportunities and Approval of Planned Board Member Training and Approval of Expense Reimbursement

Delegated Authority re Management of Bank Signatures

• Banking Resolution
• Resolution Approving Facsimile Signatures—Bank of America
• Resolution Approving Facsimile Signatures—Union Bank

Information/Brian Watson

Information/Tom Clark

Information/Peter Guastamachio

Information/Dan Sevilla

Action/Stephanie Chan

Information/Andreas Acker

Action/Michael Machado

May 12, 2011 @ 4:00 p.m.

Information/Tom Clark

Loss Control and Safety Services Strategy
[Government Code sections 11126(e), (j)(4)]

Information/Peter Guastamachio

Credit and Collections Strategy
[Government Code sections 11126(e), (j)(4)]

Information/Tom Rowe

Update on the Strategic Plan
[Government Code sections 11126(e), (j)(4)]

Information/Lawrence Mulryan

Personnel Matters
[Government Code sections 11126(a)(1), (j)(4)]       

May 13, 2011 @ 8:30 a.m.
OMNI Hotel, Union Square Room – 2nd Floor

Information/Carol Newman,
Judith Sapper

Pending and Potential Litigation
[Government Code sections 11126(e), (j)(4)]

CASE, et al. vs. Arnold Schwarzenegger, et al.;
In the Supreme Court of the State of California, S182581

SEIU Local 1000, et al. vs. Arnold Schwarzenegger, et al.;
Court of Appeal, First Appellate District, Division 2, A126525

State Compensation Insurance Fund vs. Onvoi Business Solutions, Inc.;
Select Personnel Services, Inc.
San Francisco Superior Court Case No. CGC 07-470352

State Compensation Insurance Fund vs. F. D. De Leon & Associates, et al.;
Los Angeles Superior Court Case No. BC444757            

State Compensation Insurance Fund vs. WCAB (Dorsett);
6th District Court of Appeal (San Jose), Case No. H036724

Information/Brian Watson

Overview of Group and Administration 
[Government Code section 11126(j)(4)]

Information/Ken Van Laar and
Milliman Inc-Guy Avagliano

Independent Actuarial Reserve Report
[Government Code section 11126(j)(4)]

Information/Julie Jenkinson,
Beatriz Sanchez

Update on Claims Strategic Optimization Plan
[Government Code sections 11126(e), (j)(4)]

Information/Shaun Coyne

Update on IT Strategic Optimization Plan
[Government Code sections 11126(e), (j)(4)]

Information/Francis Quinlan

Significant Open Audits Report
[Government Code sections 11126(j)(2), (3) and (4)]

May 13, 2011 @ 10:30 a.m. or upon adjournment or recess of the Closed Session,
whichever is later.
OMNI Hotel, Union Square Room – 2nd Floor

Action/Lawrence Mulryan

Information/
Milliman Inc-Guy Avagliano

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.

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.