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State Fund is the largest provider of workers’ compensation insurance in California. State Fund plays a stabilizing role in California’s economy by maintaining an open door policy, ensuring all employers have a strong and stable option for their workers’ compensation needs.

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Board of Directors Meeting

March 12, 2009, 4:15 p.m.-7:30 p.m.
Or Upon Adjournment or Recess of the
Investment Committee Meeting, Whichever is Later

Auditorium
Milton Marks Conference Center
455 Golden Gate Ave.
San Francisco, CA 94102

BOARD MEMBERS
Jeanne L. Cain, Chair
Sheryl A. Chalupa
Daniel M.Curtin
Senator Michael J. Machado
Vincent E.Mudd
Francis E. Quinlan
Steven L. Rank

(Ex-officio)
John Duncan

AGENDA

Action/Jeanne Cain	1.	Call to Order and Roll Call

Information/Jeanne Cain	2.	Antitrust Admonition

		Attachment

	3.	Public Comment on Appropriateness of Closed Session for Items 5 through 6.

CLOSED SESSION	4:15 p.m.
Action/Jeanne Cain	4.	Approval of January 15 - 16, 2009 Closed Meeting Minutes

Action/Jeanne Cain	5.	Underwriting and Competitive Strategy (Government Code section 11126(j)(4))

Information/Connie Raiche, Carol Newman	6.	Litigation Strategy and Pending Litigation (Government Code section 11126(e)(1) and (j)(4))

		Flahavan v. State Compensation Insurance Fund, San Francisco Superior Court No. 446016 Cumbre v. State Compensation Insurance Fund, San Bernardino Superior Court No. RCV 073523 Almaraz v. Environmental Recovery Services and State Compensation Insurance Fund, WCAB No. BAK0145426; ADJ1078163 CASE et al. v. Schwarzenegger et al., San Francisco Superior Court No. 509205