Ad Hoc Safety And Loss Prevention Committee
May 17, 2017
11:00 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 | May 17, 2017 @ 11:00 a.m. | |
Action/Marvin Kropke |
1. | Call to Order and Roll Call |
Action/Marvin Kropke |
2. | Antitrust Admonition |
Information/Marvin Kropke |
3. | Public Comment on Appropriateness of Closed Session for Items 5 and 6 |
Information/Marvin Kropke |
4. | Public Comment |
| CLOSED SESSION | ||
| Information/Marvin Kropke | 5. | Ad Hoc Safety and Loss Prevention Committee Strategic Plan [Government Code Section 11126(j)(4)] |
Information/Marvin Kropke |
6. | Safety and Loss Prevention Considerations Related to the Strategic Plan [Government Code Section 11126(j)(4)] |
| OPEN SESSION | 12:00 p.m. or upon adjournment or recess of the Closed Session, whichever is later. | |
| Action/Marvin Kropke | 7. | Call to Order and Roll Call |
Information/Marvin Kropke |
8. | Committee Member Presentations |
| Information/Marvin Kropke | 9. | Proposals and Suggestions for July 31, 2017 Agenda |
| Next Committee Meeting: July 31, 2017 at 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.
