STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS

BOARD OF DIRECTORS MEETING

Action/Lawrence Mulryan

Consent Calendar¹

Board Member Training Opportunities and Approval of Planned Board Member Training
Attachment

Economic Update and Reaching for Yield
Attachment

Information/Andreas Acker

Board Member Education and Travel Reimbursement Policy
Attachment

Approval of 2012 Board Schedule and 2012 Board and Committee Agenda Items
Attachment

Action/Michael Machado

Public Comment on Appropriateness of Closed Session for Items 15 through 23

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

Information/Julie Jenkinson and Beatriz Sanchez

Update on Claims Strategic Optimization Plan 
[Government Code sections 11126(e), (j)(4)]

Information/Shaun Coyne

Update on IT Strategic Optimization Plan
[Government Code section 11126(j)(4)]

Information/Tom Clark

Safety and Loss Control Strategy
[Government Code section 11126(j)(4)]

November 18, 2011 @ 8:30 a.m.
333 Bush Street, 7th floor, San Francisco

Loss and Loss Adjustment Expense Reserve
[Government Code section 11126(j)(4)]

Reinsurance Proposal
[Government Code section 11126(j)(4)]

Information/Judith Sapper and Charles Bentley

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

California Attorneys, Administrative Law Judges and Hearing Officers in State Employment (CASE) vs. State Compensation Insurance Fund; Los Angeles Superior Court Case No. BS131924

State Compensation Insurance Fund vs. Onvoi Business Solutions, Inc.; Select Personnel Services, Inc.;
San Francisco Superior Court Case No. CGC 07-470352

Department of Corrections vs. WCAB (Decourcey);
4th District Court of Appeal, Division 2 (Riverside), Case No. E054153

State Compensation Insurance Fund vs. WCAB (Dorsett);
6th District Court of Appeal (San Jose), Case No. H036724

Ogilvie vs. WCAB (City and County of San Francisco);
Supreme Court, Case No. S196257

Popovich vs. WCAB and Department of Corrections;
3rd District Court of Appeal (Sacramento), Case No. C066569

Significant Open Audits Reports and Fraud Litigation Reports
[Government Code sections 11126(e), (j)(2), (3) and (4)]

November 18, 2011 @ 9:30 a.m. or upon adjournment or recess of the Closed Session, whichever is later.

¹Items 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.