STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS
BOARD OF DIRECTORS MEETING
October 4-5, 2012
8:15 a.m.
Napa Valley Marriott Hotel
Napa Valley Ballroom
3425 Solano Avenue, Napa, CA 94558
BOARD MEMBERS
Lawrence E. Mulryan, Chair
Sheryl A. Chalupa
Daniel M. Curtin
Donald E. Garcia
Sen. Michael J. Machado (Ret.)
Francis E. Quinlan
Steven L. Rank
Thomas E. Rankin
Scott K. Reid
William M. Zachry
Christine Baker (Ex-Officio)
| OPEN SESSION | October 4, 2012 @ 8:15 a.m. |
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| Action/Lawrence Mulryan | 1. | Call to Order and Roll Call | |
Action/Lawrence Mulryan |
2. | Antitrust Admonition | |
| Action/Lawrence Mulryan | 3. | Public Comment on Appropriateness of Closed Session for Item 5 |
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| Action/Lawrence Mulryan | 4. | Public Comment | |
| CLOSED SESSION | |||
| Action/Lawrence Mulryan | 5. | Strategic Planning Session [Government Code sections 11126(a), (j)(4)] |
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| OPEN SESSION | October 5, 2012 @ 11:30 a.m. or upon adjournment or recess of the Closed Session, whichever is later. |
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| Action/Lawrence Mulryan | 6. | Call to Order and Roll Call | |
| Information/Lawrence Mulryan | 7. | Proposals and Suggestions for November 15-16, 2012 Agenda | |
| Next Board of Directors Meeting: November 15-16, 2012 | |||
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. |
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