Ad Hoc Safety And Loss Prevention Committee
January 17, 2018
10:00 a.m.
State Compensation Insurance Fund
333 Bush Street, 7th floor
San Francisco, CA 94104
COMMITTEE MEMBERS
Robin L. Baker, Chair
Marvin P. Kropke
Jack L. Neureuter
Steven L. Rank
William M. Zachry
| OPEN SESSION | January 17, 2018 @ 10:00 a.m. | |
Action/Robin Baker |
1. | Call to Order and Roll Call |
| Action/Robin Baker | 2. | Antitrust Admonition |
| Action/Robin Baker | 3. | Approval of July 31, 2017 Open Meeting Minutes |
Information/Robin Baker |
4. | Public Comment on Appropriateness of Closed Session for Items 7 through 9 |
| Information/Robin Baker | 5. | Public Comment |
| CLOSED SESSION | ||
| Action/Robin Baker | 6. | Approval of July 31, 2017 Closed Meeting Minutes |
| Information/Lauren Mayfield and Len Welsh | 7. | Update on 2017-2019 Workplace Safety and Loss Prevention Strategic Plan [Government Code Section 11126(j)(4)] |
| Information/Robin Baker | 8. | Ad Hoc Safety and Loss Prevention Committee Strategic Planning [Government Code Section 11126(j)(4)] |
| Information/Robin Baker | 9. | Safety and Loss Prevention Considerations Related to the Strategic Plan [Government Code Section 11126(j)(4)] |
| OPEN SESSION | 1:30 p.m. or upon adjournment or recess of the Closed Session, whichever is later. | |
| Action/Robin Baker | 10. | Call to Order and Roll Call |
| Information/Robin Baker | 11. | Committee Member Presentations |
| Information/Robin Baker | 12. | Proposals and Suggestions for April 11, 2018 Agenda |
| Next Committee Meeting: April 11, 2018 at the State Fund San Francisco Office, 333 Bush Street, 94104 | ||
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 the 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.
