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STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS MEETING

August 19, 2010
10 a.m.

San Diego Rooms, 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

AGENDA

OPEN SESSION	August 19, 2010 @ 10 a.m.

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 thru 9

CLOSED SESSION	August 19, 2010 @ 10:05 a.m.

Action/Jeanne Cain	4.	Approval of June 21-23, 2010 Closed Meeting Minutes Approval of July 8-9, 2010 Closed Meeting Minutes

Information/Tom Clark, Diane Lawrence and John Barbieri	5.	Group Business Strategic Plan Overview [Government Code section 11126(j)(4)]

Information/Linda Hoban, Pat Quintana, Carol Newman and Jay Stewart	6.	State Contracts Overview [Government Code section 11126(j)(4)]

Information/Carol Newman and Judith Sapper	7.	Pending and Potential Litigation [Government Code sections 11126(e), (j)(4)]

	a.	CASE v. Chiang and State Compensation Insurance Fund San Francisco Superior Court No. CGC-10-501541

Information/Jeanne Cain	8.	Board/Management October Strategic Meeting [Government Code section 11126(j)(4)]

Information/Jeanne Cain	9.	Personnel Matters [Government Code sections 11126(a), (j)(4)]

OPEN SESSION	August 19, 2010 @ 1:45 p.m. or upon adjournment or recess of the Closed Session whichever is later

Action/Jeanne Cain	10.	Call to Order and Roll Call

Action/Jeanne Cain	11.	Approval of June 21-23, 2010 Open Meeting Minutes Approval of July 8-9, 2010 Open Meeting Minutes

		Attachment

		Attachment

Action/Jeanne Cain	12.	Ratification of Appointment of President and CEO

Information	13.	Public Comment

	Next Board of Directors Meetings: September 9-10, 2010

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.

STATE COMPENSATION INSURANCE FUNDBOARD OF DIRECTORS MEETING

AGENDA

STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS MEETING