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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.

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STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS

BOARD OF DIRECTORS MEETING

December 14, 2011 9:00 a.m.

Teleconference location: 333 Bush Street, 7th floor Board Room San Francisco, CA 94104	Teleconference location: 2275 Gateway Oaks Drive Sacramento, CA 95833
Teleconference location: 9801 Camino Media Bakersfield, CA 93311	Teleconference location: 1750 E. 4th Street Santa Ana, CA 92705

BOARD MEMBERS Lawrence E. Mulryan, Chair Sheryl A. Chalupa Daniel M. Curtin Donald E. Garcia Sen. Michael J. Machado (Ret.) Francis E. Quinlan Steven L. Rank Thomas E. Rankin Scott K. Reid William M. Zachry Christine Baker (Ex-Officio)

AGENDA

OPEN SESSION

Action/Lawrence Mulryan	1.	Call to Order and Roll Call

Information/Lawrence Mulryan	2.	Antitrust Admonition Attachment

Information/Lawrence Mulryan	3.	Finding that 10-day notice requirement would cause substantial hardship [Government Code sections 11125.4(a) and (c)] Attachment

CLOSED SESSION

	4.	Potential Litigation [Government Code sections 11126(e)(2)(b) and (c)]

OPEN SESSION

Action/Lawrence Mulryan	5.	Report on Declaration of Dividend Plan

	6.	Adjournment

Note: One or more Board Member(s) will participate in this meeting at the teleconference sites listed above. Each teleconference location is accessible to the public and the public will be given an opportunity to address the Board at each teleconference location. All times are approximate and subject to change. Items designated for information are appropriate for Board/Committee action if the Board/Committee wishes to take action. Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item.

STATE COMPENSATION INSURANCE FUND BOARD OF DIRECTORS BOARD OF DIRECTORS MEETING

AGENDA

STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS

BOARD OF DIRECTORS MEETING