Governance Committee
August 18, 2015
9:30 a.m.
Or Upon Adjournment or Recess of the
Audit Committee Meeting, Whichever is Later
State Compensation Insurance Fund
333 Bush Street, 7th floor
San Francisco, CA 94104
COMMITTEE MEMBERS
Lawrence E. Mulryan, Chair
Robin L. Baker
Sheryl A. Chalupa
Daniel M. Curtin
Thomas E. Rankin
| OPEN SESSION | August 18, 2015 @ 9:30 a.m. |
|
| Action/Lawrence Mulryan | 1. | Call to Order and Roll Call |
| Action/Lawrence Mulryan | 2. | Antitrust Admonition |
| Action/Lawrence Mulryan | 3. | Approval of May 21, 2015 Open Meeting Minutes |
Information/Hilda Padua |
4. | Board Member Upcoming Speeches, Articles or Webinars |
| Information/Barbara Simmons | 5. | Governance, Compliance and Privacy Update |
| Information/Lawrence Mulryan | 6. | Public Comment on Appropriateness of Closed Session for Items 9 and 10. |
| Information/Lawrence Mulryan | 7. | Public Comment |
| CLOSED SESSION | ||
| Action/Lawrence Mulryan | 8. | Approval of May 21, 2015 Closed Meeting Minutes |
| Information/Dante Robinson | 9. | Governance Considerations Related to CDI Triennial Audit
[Government Code Sections 11126(a), (j)(2), (3), (4)] |
| Information/Lawrence Mulryan | 10. | Governance Considerations Related to the Strategic Plan [Government Code Sections 11126(a), (j)(4)] |
| OPEN SESSION | 10:00 a.m. or upon adjournment or recess of the Closed Session, whichever is later. | |
| Action/Lawrence Mulryan | 11. | Call to Order and Roll Call |
| Information/Lawrence Mulryan | 12. | Committee Member Presentations |
| Information/Lawrence Mulryan | 13. | Proposals and Suggestions for November 19, 2015 Agenda |
| Next Committee Meeting: November 19, 2015 at State Fund Corporate Office, 333 Bush Street, San Francisco, CA | ||
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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. |
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