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STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS

Board of Directors Meeting

May 20, 2010
12 Noon
Or Upon Adjournment or Recess of the Governance and Investment Committees Meetings, Whichever is Later

Auditorium, Milton Marks Conference Center
455 Golden Gate Avenue
San Francisco, CA 94102

BOARD MEMBERS
Jeanne L. Cain, Chair
Sheryl A. Chalupa
Daniel M. Curtin
John C. Duncan (Ex-Officio)
Donald E. Garcia
Sen. Michael J. Machado (Ret.)
Lawrence E. Mulryan
Francis E. Quinlan
Steven L. Rank
Thomas E. Rankin
James S. Richardson
William M. Zachry

Agenda

OPEN SESSION	12 Noon
Action/Jeanne Cain	1.	Call to Order and Roll Call

Information/Jeanne Cain	2.	Antitrust Admonition

		Attachment

	3.	Public Comment on Appropriateness of Closed Session for Items 5 thru 11 on May 20 and Items 12 thru 15 on May 21

CLOSED SESSION	1 p.m.

Action/Jeanne Cain	4.	Approval of March 18-19, 2010 Closed Meeting Minutes

Information/Doug Stewart, Tom Clark, Shaun Coyne, Harrison Jerome, and Linda Hoban	5.	Operations Strategy Update [Government Code section 11126(j)(4)]

Action/Jeanne Cain and Andreas Acker	6.	Personnel Matters [Government Code section 11126(a), (j)(4)]

		a. Staffing Update b. Implementation of Human Resources Programs c. Paid Leave Accruals d. Fringe Benefits e. Management-Labor Relations f. National Search for President and CEO

Information/Tom Clark, Jay Stewart, and Diane Lawrence	7.	Group Business Strategic Plan [Government Code section 11126(j)(4)]

Information/Jim Neary, Peter Guastamachio, Jay Stewart and Guy Carpenter—Ryan Ogaard, Joan Lamm-Tennant, and Aaron Bueler	8.	Valuation of State Fund Assets and Liabilities [Government Code section 11126(j)(4)]

Information/Tom Clark, Lauren Mayfield and Jennifer Vargen	9.	Marketing Strategic Plan a. Advertising and Communications [Government Code section 11126(j)(4)]

Information/Frank Quinlan	10.	Significant Open Audits Report [Government Code sections 11126(j)(2), (3) and (4)]

Information/Carol Newman and Suzanne Ah-Tye	11.	Pending and Potential Litigation [Government Code sections 11126(e), (j)(4)]

	a.	California Highway Patrol [State Compensation Insurance Fund, adjusting agent] v. Workers’ Compensation Appeals Board Third District Court of Appeal (Sacramento), Case No. C062712; WCAB Case No. ADJ4400372

	b.	John C. Duncan [Administrator of Department of Industrial Relations] v. Workers’ Compensation Appeals Board (XYZZX SJO2) California Supreme Court, Case No. S179194; Court of Appeal Case No. H034040; WCAB Case No. ADJ1510738

	c.	State Compensation Insurance Fund v. Metropolitan West Securities LLC, et al. U.S. District Court, Northern District of California, No. CV09-2959(JSW)

	d.	Poizner v. Matosantos Sacramento Superior Court, No. 34-2009-8000310

	e.	California Attorneys, etc. et al. v. Arnold Schwarzenegger, etc. et al. First District Court of Appeal, Case No. A125292

	f.	SEIU Local 1000, et al. v. Arnold Schwarzenegger, etc. et al. First District Court of Appeal, Case No. A126525

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.

STATE COMPENSATION INSURANCE FUND BOARD OF DIRECTORS

Board of Directors Meeting May 20, 2010 12 Noon Or Upon Adjournment or Recess of the Governance and Investment Committees Meetings, Whichever is Later

Agenda

STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS

Board of Directors Meeting

May 20, 2010
12 Noon
Or Upon Adjournment or Recess of the Governance and Investment Committees Meetings, Whichever is Later