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Board of Directors Meeting

July 9, 2009
4:00 p.m.-7:45 p.m
Or Upon Adjournment or Recess of
the Investment Committee Meeting, 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
Sen. Michael J. Machado (Ret.)
Vincent E. Mudd
Francis E. Quinlan
Steven L. Rank
Thomas E. Rankin

(Ex-officio)
John Duncan

AGENDA

OPEN SESSION		4:00 p.m.

Action/Jeanne Cain	1.	Call to Order and Roll Call

Action/Jeanne Cain	2.	Antitrust Admonition
		Attachment

	3.	Public Comment on Appropriateness of Closed Session for Items 5 through 9 on July 9 and Items 10 through 14 on July 10

CLOSED SESSION

Action/Jeanne Cain	4.	Approval of May 14-15, 2009 Closed Meeting Minutes

Information/Peter Guastamachio, Aquiline, Conning	5.	Investment Strategy Update [Government Code section 11126(j)(4)]

Information/Frank Quinlan	6.	Audit Report [Government Code sections 11126(j)(2), (3), and (4)]

Information/Jeanne Cain, Carol Newman, Randall Keen	7.	State Budget Proposal(s) regarding State Fund [Government Code section 11126(j)(4)]

Information/Jay Stewart	8.	Financial Results and Competitive Strategy [Government Code section 11126(j)(4)]

Information/Carol Newman, Judith Sapper	9.	Pending Litigation [Government Code sections 11126(e)(1) and (j)(4)]

		Cumbre v. State Compensation Insurance Fund, San Bernardino Superior Court No. RCV 073523 and U.S. District Court, Northern District No. CV 09 2706-MEJ (Update) CASE et al. v. Schwarzenegger et al., San Francisco Superior Court No. 509205 (Update) SEIU v. Schwarzenegger et al., San Francisco Superior Court No. CPF-09-509580 (New)