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STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS

Governance Committee

May 11, 2010
4:30 p.m.

2275 Gateway Oaks Drive
Sacramento, CA 95833

COMMITTEE MEMBERS
Jeanne L. Cain, Chair
Sheryl A. Chalupa
Daniel M. Curtin
Lawrence E. Mulryan, (Alternate)

AGENDA

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

Action/Jeanne Cain	2.	Antitrust Admonition

		Attachment

CLOSED SESSION
Information/Jeanne Cain	3.	Appointment of Public Employee [Government Code section 11126(a)(1)]

OPEN SESSION
Action/Jeanne Cain	4.	Meeting Adjourned

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 FUNDBOARD OF DIRECTORS

Governance Committee

AGENDA

STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS