STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS
Investment Committee
August 14, 2013
8:00 am
San Diego Marriott Marquis & Marina
333 West Harbor Drive
San Diego, CA 92101
COMMITTEE MEMBERS
Sen. Michael J. Machado (Ret.), Chair
Marvin Kropke
Scott K. Reid
Francis E. Quinlan
| OPEN SESSION | Wednesday, August 14, 2013 @ 8:00 a.m. |
|
| Action/Michael Machado | 1. | Call to Order and Roll Call |
| Action/Michael Machado | 2. | Antitrust Admonition |
| Action/Michael Machado | 3. | Approval of May 16, 2013 Open Meeting Minutes |
| Action/Stephanie Chan | 4. | Approval of Investment Transactions |
a. |
Bond Transactions | |
b. |
Compliance Report | |
| Information/BlackRock Investment Management, LLC |
5. | Market Outlook and Economic Update (New) |
| Information/Michael Machado | 6. | Public Comment on Appropriateness of Closed Session for Items 9 through 11. |
Information/Michael Machado |
7. | Public Comment |
| CLOSED SESSION | ||
| Action/Michael Machado | 8. | Approval of May 16, 2013 Closed Meeting Minutes |
| Information/BlackRock Investment Management, LLC |
9. | Investment Manager’s Investment Strategy [Government Code Section 11126(j)(4)] |
Information/ |
10. | Portfolio Performance Results [Government Code Section 11126(j)(4)] |
Information/Michael Machado |
11. | Financial and Investment Considerations Related to the Strategic Plan [Government Code Section 11126(j)(4)] |
| OPEN SESSION | 9:00 am or upon adjournment or recess of the Closed Session, whichever is later | |
| Action/Michael Machado | 12. | Call to Order and Roll Call |
| Information | 13. | Committee Member Presentations |
| Information/Michael Machado | 14. | Proposals and Suggestions for November 14, 2013 Agenda |
| Next Committee Meeting: November 14, 2013 at State Fund Corporate Office, 333 Bush, San Francisco, CA | ||
| 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. | ||
