STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS
BOARD OF DIRECTORS/EXECUTIVE COMMITTEE
STRATEGIC PLANNING MEETING
Tuesday, October 12, 2010 -- Thursday, October 14, 2010
Napa Valley Marriott Hotel
3425 Solano Avenue
Napa, CA 94558
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 | 11:00 a.m. on Tuesday, October 12 | ||
| Action/Jeanne Cain | 1. | Call to Order and Roll Call | |
Information/Jeanne Cain |
2. | Antitrust Admonition | |
| Attachment | |||
Action/Jeanne Cain |
3. | Ratification of Engagement of Acting Chief Financial Officer |
|
Action/Jeanne Cain |
4. | Delegated Authority re Management of Bank Signatures
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Action/Jeanne Cain |
5. | Public Comment on Appropriateness of Closed Session for Item 6 |
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| Attachment | |||
| CLOSED SESSION | |||
| Action/Jeanne Cain | 6. | Strategic Planning |
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| OPEN SESSION | 10:30 a.m. on Thursday, October 14 | ||
Action/Jeanne Cain |
7. | Call to Order and Roll Call |
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| 8. | Public Comment | ||
| 9. | Adjournment | ||
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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