Board of Directors Meeting
September 10, 2009
4:00 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
Sen. Michael J. Machado (Ret.)
Vincent E. Mudd
Francis E. Quinlan
Steven L. Rank
Thomas E. Rankin
(Ex-officio)
John C. Duncan
| OPEN SESSION | 4:00 p.m. | |
| Action/Vincent Mudd | 1. | Call to Order and Roll Call |
| 2. | Antitrust Admonition | |
| Attachment | ||
| 3. | Recognition of Judith D. Sapper and Appointment of Suzanne Ah-Tye as Assistant Corporate Secretary | |
| Attachment | ||
| 4. | Public Comment on Appropriateness of Closed Session for Items 6 through 9 on September 10 and Items 10 through 14 on September 11 | |
| CLOSED SESSION |
| |
| Action/Vincent Mudd | 5. | Approval of July 9-10, 2009 Closed Meeting Minutes; Approval of July 20, 2009 Closed Meeting Minutes; Approval of July 31, 2009 Closed Meeting Minutes; Approval of August 25, 2009 Closed Meeting Minutes |
| Action/Jay Stewart | 6. | Financial Results and Competitive Strategy [Government Code section 11126(j)(4)] |
| Action/James Neary, David Arata | 7. | Development of 2010 Rates [Government Code section 11126(j)(4)] |
| Action/James Neary, David Arata | 8. | Annual Dividend Evaluation pursuant to Insurance Code sec 11776[Government Code section 11126(j)(4)] |
| Information/Carol Newman, Suzanne Ah-Tye, Ron Turovsky, Amy Briggs | 9. | Pending and Potential Litigation [Government Code sections 11126(e)(1)(2)(B)(C) and (j)(4)] |
| CASE et al. v. Schwarzenegger et al., San Francisco Superior Court No. 509205 (Update) SEIU v. Schwarzenegger et al., San Francisco Superior Court No. CPF-09-509580 (Update) CAPS v. Schwarzenegger et al., San Francisco Superior Court No. CPF-09-509695 (Update) | ||
