STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS
BOARD OF DIRECTORS/EXECUTIVE COMMITTEE
STRATEGIC PLANNING MEETING
Monday, October 19 -- Wednesday, October 21, 2009
2:00 p.m. – 3:00 p.m.
Grand Hyatt Hotel
Theatre Level-San Francisco Rooms
345 Stockton Street
San Francisco, CA 94108
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 | 2:00 p.m. on Monday, October 19 | |
| Action/Jeanne Cain | 1. | Call to Order and Roll Call |
|
Information/ |
2. | Antitrust Admonition Attachment |
| Action/Jeanne Cain | 3. | Ratification of President Frank’s Delegated Actions • Appointment of Chief Information Technology Officer • Other |
| 4. | Public Comment on Appropriateness of Closed Session for Items 5 and 6 Attachment | |
| CLOSED SESSION |
| |
| Action/Jeanne Cain | 5. | Strategic Planning [Government Code section 11126(j)(4)] |
| Action/Jeanne Cain | 6. | Appointment of Interim President and CEO and Executive Compensation [Government Code section 11126(a)(1)] |
| OPEN SESSION | 1:45 p.m. on Wednesday, October 21 | |
| Action/Jeanne Cain | 7. | Call to Order and Roll Call |
| Action/Jeanne Cain | 8. | Resolution of Appreciation Janet D. Frank Attachment |
| Information/ Jeanne Cain |
9. | Announcement of Interim President and CEO |
| Action/Jeanne Cain | 10. | Delegated Authority to Interim President and CEO • Public Official Bond • Management of Bank Signatures • General Authority |
| 11. | Public Comment | |
| 12. | 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. Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item. | ||
