BOARD OF DIRECTORS MEETING
May 15-16, 2014
8:30 a.m.
State Compensation Insurance Fund Office
333 Bush Street, 7th floor
San Francisco, CA 94104
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 | May 15, 2014 @ 8:30 am | |
| Action/Sheryl Chalupa | 1. | Call to Order and Roll Call |
| Information/Sheryl Chalupa | 2. | Antitrust Admonition |
| Information/Sheryl Chalupa | 3. | Public Comment on Appropriateness of Closed Session for item 6. |
| Information/Sheryl Chalupa | 4. | Public Comment |
CLOSED SESSION |
||
| 5. | Personnel Matters [Government Code Section 11126(a)(1)] |
|
a. |
National Search for President and CEO | |
| Information/Sheryl Chalupa | 6. | Strategic Plan 2014-2016 [Government Code Section 11126 (j)(4)] |
| OPEN SESSION | May 16, 2014 @ 1:30 p.m. or upon adjournment or recess of the Closed Session, whichever is later | |
| Action/Sheryl Chalupa | 7. | Call to Order and Roll Call |
| 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. | ||
