STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS

BOARD OF DIRECTORS MEETING

Action/Jeanne Cain

Consent Calendar¹

Board Member Training Opportunities and Approval of Planned Board Member Training

Report on Board Member Travel Expense Reimbursement—August 2010 through October 2010

Action/Stephanie Chan

3.  Evaluation of Board Member Education and Travel Expense Reimbursement Policy

Information/Mike Machado

Information/Jeanne Cain

Public Comment on Appropriateness of Closed Session for Items 15 through 20

Approval of September 9-10, 2010 Closed Meeting Minutes

Implementation of Legal Strategic Plan
[Government Code sections 11126(e), (j)(4)]

Information/ Carol Newman,
Suzanne Ah-Tye,
Judith Sapper

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

a.  CASE et al. vs. Arnold Schwarzenegger et al.;
In the Supreme Court of the State of California, S182581

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

d.  In the Matter of Jeffrey L. Silverman, Faye J. Silverman, Debtors;
State Compensation Insurance Fund vs. Nancy Hoffmeier Zamora,
Chapter 7 Trustee, Ninth Circuit Court of Appeals No. 08-56508;
U.S. District Court for Central California, Los Angeles No. 2:08-cv-09311 VBF

Information/Frank Quinlan

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

Strategic Plan Including 2011 Plan and Budget
[Government Code section 11126(j)(4)]        

Information/Tom Rowe,
Andreas Acker

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

Information/Jeanne Cain,
Carol Newman

Review of Proposed 2011 Closed Session Board Agenda
[Government Code section 11126(j)(4)]        

November 19, 2010 @ 11 a.m. or upon adjournment or recess of the Closed Session, whichever is later.

PLEASE NOTE: Public Comment has been moved to Item 13. on November 18, 2010

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.