STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS MEETING
August 19, 2010
10 a.m.
San Diego Rooms, 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
OPEN SESSION | August 19, 2010 @ 10 a.m. | ||
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 9 |
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CLOSED SESSION | August 19, 2010 @ 10:05 a.m. | ||
Action/Jeanne Cain | 4. | Approval of June 21-23, 2010 Closed Meeting Minutes |
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Information/Tom Clark, |
5. | Group Business Strategic Plan Overview |
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Information/Linda Hoban, |
6. | State Contracts Overview |
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Information/Carol Newman |
7. | Pending and Potential Litigation |
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a. |
CASE v. Chiang and State Compensation Insurance Fund |
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Information/Jeanne Cain |
8. | Board/Management October Strategic Meeting |
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Information/Jeanne Cain | 9. |
Personnel Matters |
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OPEN SESSION | August 19, 2010 @ 1:45 p.m. or upon adjournment or recess of the Closed Session whichever is later | ||
Action/Jeanne Cain | 10. | Call to Order and Roll Call | |
Action/Jeanne Cain | 11. | Approval of June 21-23, 2010 Open Meeting Minutes Approval of July 8-9, 2010 Open Meeting Minutes |
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Attachment | |||
Attachment | |||
Action/Jeanne Cain | 12. |
Ratification of Appointment of President and CEO | |
Information | 13. | Public Comment | |
Next Board of Directors Meetings: September 9-10, 2010 | |||
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. |