State Compensation Insurance Fund
Special Meeting By Teleconference Of
The Board Of Directors
August 25, 2009
9:00 a.m.
| Teleconference location: 1275 Market Street, 2nd Floor “PAC” Room San Francisco, CA 94103 |
Teleconference location: 2275 Gateway Oaks Drive, Sacramento, CA 95833 |
| Teleconference location: 10105 Pacific Heights Blvd. |
Teleconference location: 1750 E. 4th Street |
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 C. 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. | Potential Litigation [Government Code sections 11126(e)(2)(B) and (C)] | |||
| 5. | Proposed Legislation | |||
| [Government Code sections 11126(e)(2)(B) and (C) and 11126(j)(4)] | ||||
| 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.
