EMPLOYERS | BROKERS | MEDICAL PROVIDERS | EMPLOYEES | STATE AGENCIES

Established in 1914 by the state legislature, State Fund is California's most reliable provider of workers' compensation insurance and a vital asset to California businesses. State Fund supports California's entrepreneurial spirit and plays a stabilizing role in the economy by providing fairly priced workers' compensation insurance, helping California employers keep their workplaces safe, and restoring injured workers.

Board of Directors Schedule
2022 »
2021 »
2020 »
2019 »
2018 »
2017 »
2016 »
2015 »
2014 »
2013 »
2012 »
2011 »
2010 »
2009 »
2008 »

State Fund By-Laws »

Board & Committee Meeting Schedules »

PRINT VERSION

Board of Directors Meeting

November 20, 2008, 4:00 p.m.-7:00 p.m.

Monterey, Milton Marks Conference Center
455 Golden Gate Ave.
San Francisco, CA 94102

BOARD MEMBERS
Jeanne Cain, Chair
Sheryl Chalupa
Vincent Mudd
Francis Quinlan
James A. Santangelo

(Ex-officio)
John Duncan
Jerry Kalmar
Don Moulds

AGENDA

Action/Jeanne Cain	1.	Call to Order and Roll Call

Information/Jeanne Cain	2.	Antitrust Admonition

		Attachment

	3.	Public Comment on Appropriateness of Closed Session for Items 5 through 10.

CLOSED SESSION	4:00 p.m.
Action/Jeanne Cain	4.	Approval of September 11, 2008 Closed Meeting Minutes

Information/Frank Quinlan	5.	Audit Update (Government Code section 11126(j)(2), (3), and (4)

Information/Jay Stewart	6.	Competitive Investment Strategy (Government Code section 11126(j)(4)


Information/Jim Neary	7.	Safety and Security of Personnel (Government Code section 11126(c)(18)(A))

Action/Jim Neary; Guy Carpenter	8.	Reinsurance Renewal 2009 (Government Code section 11126(j)(4))

Action/Jeanne Cain	9.	Development of 2009 rates, including Report of New and Lost Business and Marketing Strategy (Government Code section 11126(j)(4))

Information/Jay Stewart	10.	Financial Statement Review--3rd Quarter 2008 and Preview Year-End (Government Code section 11126(j)(4)