State Compensation Insurance Fund
Special Meeting By Teleconference Of
The Board Of Directors
July 31, 2009
1:30 p.m.
| Teleconference location: 1275 Market Street, 2nd Floor “PAC” Room San Francisco, CA 94103 |
Teleconference location: 2275 Gateway Oaks Drive, Sacramento Room Sacramento, CA 95833 |
Teleconference location: 1750 E. 4th Street, 1st Floor, Main Conference Room Santa Ana, CA 92705 |
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
| OPEN SESSION | ||||
| Action/Jeanne Cain | 1. | Call to Order and Roll Call | ||
| Information/Jeanne Cain | 2. | Antitrust Admonition | ||
| Attachment | ||||
| 3. | Finding that 10-day notice requirement would cause substantial hardship [Government Code section 11125.4(c)] | |||
| Attachment | ||||
| CLOSED SESSION |
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| 4. | Pending Litigation [Government Code sections 11126(e)(1) and (j)(4)] | |||
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CASE et al. v. Schwarzenegger et al., San Francisco Superior Court No. 509205 (Update) | ||||
| 5. | Potential Litigation | |||
| [Government Code sections 11126(e)(2)(B) and (C)] | ||||
| OPEN SESSION | ||||
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| Action/Jeanne Cain | 6. | Report of any action taken in Closed Session | ||
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7. |
Adjournment | ||
Note: One or more Board Member(s) will participate in this meeting at the teleconference sites listed above. Each teleconference location is accessible to the public and the public will be given an opportunity to address the Board at each teleconference location. All times are approximate and subject to change. Items designated for information are appropriate for Board/Committee action if the Board/Committee wishes to take action. Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item.
