STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS
Investment Committee
January 20, 2011
12 Noon
Mezzanine, Conference Room 3, One Leidesdorff
344 Pine Street
San Francisco, CA 94104
COMMITTEE MEMBERS
Sen. Michael J. Machado (Ret.) (Chair)
Donald E. Garcia
Thomas E. Rankin
Francis E. Quinlan, Alternate
| OPEN SESSION | 12 Noon | |
| Action/Michael J. Machado | 1. | Call to Order and Roll Call |
| Action/Michael J. Machado | 2. | Approval of November 18, 2010 Open Meeting Minutes |
| Attachment | ||
| Action/ Peter Guastamachio | 3. | Review Investment Benchmark |
| Attachment | ||
| Action/Stephanie Chan | 4. | Approval of Investment Transactions |
a. |
Bond Transactions | |
| Attachment | ||
b. |
Compliance Report | |
| Attachment | ||
| Information/Peter Guastamachio | 5. | Market Outlook/Economic Update |
| Action/Michael J. Machado | 6. | Public Comment on Appropriateness of Closed Session for Item 9 |
| Information | 7. | Public Comment |
| CLOSED SESSION | ||
| Action/Michael J. Machado | 8. | Approval of November 18, 2010 Closed Meeting Minutes |
| Information/ Peter Guastamachio | 9. | Investment Strategy - Portfolio Strategy and Review [Government Code section 11126(j)(4)] |
| OPEN SESSION | 1:45 p.m. or upon adjournment or recess of the Closed Session, whichever is later | |
| Action/Michael J. Machado | 10. | Call to Order and Roll Call |
| Information | 11. | Committee Member Presentations (Oral) |
| Information/Michael J. Machado | 12. | Proposals and Suggestions for March 17, 2011 Agenda |
| Next Committee Meeting March 17, 2011 | ||
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.
