STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS MEETING
January 21, 2010
8:30 a.m. and 4 p.m.
Or Upon Adjournment or Recess of the
Investment Committee Meeting, Whichever is Later
Auditorium, Milton Marks Conference Center
455 Golden Gate Avenue
San Francisco, CA 94102
BOARD MEMBERS
Jeanne L. Cain, Chair
Sheryl A. Chalupa
Daniel M. Curtin
Donald E. Garcia
Sen. Michael J. Machado (Ret.)
Lawrence E. Mulryan
Francis E. Quinlan
Steven L. Rank
Thomas E. Rankin
James S. Richardson
William M. Zachry
(Ex-officio)
John C. Duncan
| OPEN SESSION | 8:30 a.m. | ||
| Action | 1. | Call to Order and Roll Call | |
| Info | 2. | Antitrust Admonition | |
| Attachment | |||
| Info/Carol Newman | 3. | Board of Directors Orientation for New Board Members | |
| Info/Randall Keen | a. Conflicts of Interest | ||
| Info/Randall Keen | b. Gifts | ||
| Info/James Neary | c. Directors and Officers Insurance | ||
| Attachment | |||
| 10 a.m. to 4 p.m. Governance, Audit, and Investment Committee Meetings | |||
| OPEN SESSION | 4:00 p.m. | ||
| Action/Jeanne Cain | 4. | Call to Order and Roll Call | |
| Action/Jeanne Cain | 5. |
Antitrust Admonition | |
| Action/Jeanne Cain | 6. |
Board Member Matters | |
| a. Welcome New Board Members | |||
| b. Recognition of Vincent Mudd’s Service | |||
| Attachment | |||
| c. Committee Appointments | |||
| 7. | Public Comment on Appropriateness of Closed Session for Item 9 on January 21 and Items 10 through 13 on January 22 | ||
| CLOSED SESSION | |||
| Action/Jeanne Cain | 8. | Approval of November 12-13, 2009 Closed Meeting Minutes Approval of January 7, 2010 Closed Meeting Minutes | |
| Action/Doug Stewart | 9. | Three Year Strategic Plan [Government Code section 11126(j)(4)] | |
| 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. | |||
