Ad Hoc Safety And Loss Prevention Committee
January 18, 2017
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 18, 2017 @ 10:00 a.m. | |
| Action/Robin Baker | 1. | Call to Order and Roll Call |
| Action/Robin Baker | 2. | Antitrust Admonition |
| Action/Robin Baker | 3. | Consent Calendar1 |
Information/Margie Lariviere and Judith Sapper |
4. | Bagley-Keene Refresher |
| Information/Robin Baker | 5. | Public Comment on Appropriateness of Closed Session for Items 7 and 8. |
| Information/Robin Baker | 6. | Public Comment |
| CLOSED SESSION | ||
Information/Vernon Steiner |
7. | Safety & Loss Prevention Committee Strategic Planning [Government Code Section 11126(j)(4)] |
Information/Robin Baker |
8. | Safety Committee 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 | 9. | Call to Order and Roll Call |
Information/Robin Baker |
10. | Committee Member Presentations |
Information/Robin Baker |
11. | Proposals and Suggestions for next meeting date April 18, 2017 Agenda |
| Next Committee Meeting: April 18, 2017 at State Fund San Francisco Office | ||
1Items on the Safety Committee Consent Calendar include routine actions and will be enacted by one motion and one vote. There will be no separate discussion of these items unless a Committee Member or the public so requests. It is in the Committee’s discretion to remove items from the Safety Committee Consent Calendar. Any item removed from the Consent Calendar will be considered in its normal sequence on the agenda. If you wish to have an item removed from the Consent Calendar, please submit a speaker card or make your request at the time the Committee Chairperson asks if any member of the public wishes to remove an item from consent. After an item, if any, removed from the Consent Calendar has been discussed, the Committee will vote to approve all items remaining on the Consent Calendar.
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.
