STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS MEETING

Information/Jeanne Cain

Public Comment on Appropriateness of Closed Session for Items 5 thru 17

Approval of August 19, 2010 Closed Meeting Minutes

Information/Jay Stewart

Financial Results and Competitive Strategy
[Government Code section 11126(j)(4)]     

Information/Tom Rowe

Update on Three Year Plan
[Government Code section 11126(j)(4)]      

Action/Jim Neary, David Arata

Development of 2011 Rates
[Government Code section 11126(j)(4)]      

Annual Dividend Evaluation pursuant to Insurance Code section 11776
[Government Code section 11126(j)(4)]

Information/ Carol Newman and Suzanne Ah-Tye

Pending and Potential Litigation
[Government Code sections 11126(e), (j)(4)]

California Attorneys, Administrative Law Judges and Hearing Officers
in State Employment et al. v. Arnold Schwarzenegger et al.,
In the Supreme Court of the State of California, S182581

SEIU Local 1000 et al. v. Arnold Schwarzenegger et al.,
Court of Appeal, First Appellate District, Division 2, A126525

State Compensation Insurance Fund v. Onvoi Business Solutions, et al.
San Francisco Superior Court No. CGC-07-470352

Almaraz v. Environmental Recovery Services/Guzman v. Milpitas
Unified School District (2009) 74 Cal Comp Cases 1084
(Appeals Board en banc opinion) (Almaraz/Guzman II)

Milpitas Unified School District v. WCAB; Court of Appeal of California,
Sixth Appellate District, 2010 Cal.App. LEXIS 1454, August 19, 2010
(Court of Appeal decision in Guzman)

Ogilvie v. City and County of San Francisco (2009) 74 Cal Comp Cases 1127
(Appeals Board en banc opinion)

Alvarez v. WCAB; Court of Appeal of California, Second Appellate District,
Division Five, 2010 Cal.App. LEXIS 1404, August 12, 2010

Information/Frank Quinlan

Significant Open Audits Report
[Government Code sections 11126(j)(2), (3) and (4)]

Personnel Matters
[Government Code sections 11126(a), (j)(4)]

Information/Tom Rowe
and Diane Lawrence

Underwriting Operations Overview
[Government Code section 11126(j)(4)]

Information/ Doug Stewart,
Adam McDonough, Jim Neary

Insurance and Reinsurance Coverages
[Government Code section 11126(j)(4)]

Information/Jim Neary
and Linda Hoban

Alternative Dispute Resolution
[Government Code section 11126(j)(4)]

Information/ Shaun Coyne and Harrison Jerome

Contracts and Purchasing Overview
[Government Code section 11126(j)(4)]

Board Member Training Opportunities and Approval of Planned Board Member Training

Banking Resolution

Approval of Retirement Resolutions Nos. 933 – 941
(Macias, Baker, Partida, Martinez, McGourty, Dawe, Neary, Hansen, Dowd)

Information/Peter Guastamachio
and GR-NEAM

Information/Frank Quinlan

¹ Items on the Consent Calendar include routine actions or matters already considered by a committee of the Board and will be enacted by one motion and one vote. There will be no separate discussion of these items unless a Board Member or the public so requests. It is in the Board’s discretion to remove items already considered by a committee of the Board from the Consent Calendar. Any item removed from the Consent Calendar will be considered in its normal sequence on the agenda. If you wish to have an item removed from the Consent Calendar, please submit a speaker card or make your request at the time the Board Chairperson asks if any member of the public wishes to remove an item from consent. After an item, if any, removed from the Consent Calendar has been discussed, the Board will vote to approve all items remaining on the Consent Calendar.

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.