STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS
Board of Directors Meeting
March 18, 2010
4:00 p.m.
Or Upon Adjournment or Recess of the Governance and
Investment Committees Meetings, 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
John C. Duncan (Ex-Officio)
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
| OPEN SESSION | 4:00 p.m. | |
| Action/Jeanne Cain | 1. | Call to Order and Roll Call |
| Action/Jeanne Cain | 2. | Appointment of Assistant Corporate Secretaries Marie Wardell, Judith Sapper, Leslie Dawe |
| Information/Jeanne Cain | 3. | Antitrust Admonition |
| Attachment | ||
| 4. | Public Comment on Appropriateness of Closed Session for Items 6 thru 9 on March 18 and Items 10 thru 14 on March 19 | |
| CLOSED SESSION | ||
| Action/Jeanne Cain | 5. | Approval of January 21-22, 2010 Closed Meeting Minutes |
| Information/Doug Stewart, Shaun Coyne | 6. | Operations Initiatives [Government Code section 11126(j)(4)] |
| Information/Jay Stewart | 7. | Financial Results and Competitive Strategy [Government Code section 11126(j)(4)] |
| Information/Linda Hoban | 8. | Claims Operation Strategies, AB1897 [Government Code section 11126(j)(1) and (4)] |
| Information/Frank Quinlan | 9. | Significant Open Audits Report [Government Code sections 11126(j)(2), (3) and (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. |
