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Board of Directors Meeting

May 14, 2009, 4:00 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
Thomas E. Rankin

(Ex-officio)
John Duncan

AGENDA

OPEN SESSION		4:00 p.m.
Action/Jeanne Cain	1.	Call to Order, Roll Call, and Introductions

Information/Jeanne Cain	2.	Antitrust Admonition

		Attachment

	3.	Public Comment on Appropriateness of Closed Session for Items 5 through 8.

CLOSED SESSION
Action/Jeanne Cain	4.	Approval of March 12, 2009 & April 16, 2009 Closed Meeting Minutes

Information/Jan Frank, Jay Stewart, Peter Guastamachio,	5.	IT Contracting and Related Strategy (Government Code section 11126(j)(4))

Information/Jay Stewart	6.	Financial Results and Competitive Strategy [Government Code section 11126(j)(4)]

Information/Frank Quinlan	7.	Audit Update [Government Code sections 11126(j)(2), (3), and (4)]

Information/Carol Newman, Judith Sapper	8.	Pending Litigation [Government Code section 11126(e)(1) and (j)(4)]

		Flahavan v. State Compensation Insurance Fund, San Francisco Superior Court No. 446016 (Update) Cumbre v. State Compensation Insurance Fund, San Bernardino Superior Court No. RCV 073523 (Update) Almaraz v. Environmental Recovery Services and State Compensation Insurance Fund, WCAB No. BAK0145426; ADJ1078163 (Update) CASE et al. v. Schwarzenegger et al., San Francisco Superior Court No. 509205 (Update) CalSTAR v. State Compensation Insurance Fund; U.S. District Court, Eastern District of California, No. 2:09-CV-00090-MCE-KJM (New) Smith v. WCAB (Dept. of Corrections)/Amar v. WCAB (Mel Clayton Ford), California Supreme Court Case No. S150528. (New)