BOARD OF DIRECTORS CONTINUING EDUCATION
July 8-9, 2014
6:00 p.m.
Claremont Hotel
41 Tunnel Road, Berkeley, CA 94705
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 | July 8, 2014 @ 6:00 p.m. | |
| 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 Items 4-7. |
CLOSED SESSION |
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| Information/Christi Black, Edelman | 4. | Strategic Planning and Media Coverage [Government Code Section 11126(j)(4)] |
CLOSED SESSION |
July 9, 2014 @ 8:30 am | |
| Information/Destie Overpeck, Department of Industrial Relations; Erik Riley and Tony Milano, WCIRB; and Joel Laucher, California Department of Insurance | 5. | Regulatory Perspective on Workers’ Compensation Insurance and Effects on State Fund’s Role in the Marketplace [Government Code Section 11126(j)(4)] |
| Information/Jean Adams-Harris, Johnson Lambert, LLP; Guy Avagliano, Milliman; and Tapio Boles, Towers Watson | 6. | Understanding and Interpreting State Fund’s Financial Statements [Government Code Section 11126(j)(4)]
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| Information/Dave Ingram, Willis Re, Inc; Don Mango, Guy Carpenter; Martha Winslow, Towers Watson; and Susan Bernard, California Department of Insurance | 7. | Enterprise Risk Management and Own Risk and Solvency Assessment (ORSA) [Government Code Section 11126(j)(4)] |
| OPEN SESSION | 3:00 p.m. or upon adjournment or recess of the Closed Session, whichever is later | |
| Action/Sheryl Chalupa | 8. | Call to Order and Roll Call |
| Action/Sheryl Chalupa | 9. | Approval of Executive Appointments and Compensation |
| 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. | ||
