Board of Directors Meeting
November 20, 2008, 4:00 p.m.-7:00 p.m.
Monterey, Milton Marks Conference Center
455 Golden Gate Ave.
San Francisco, CA 94102
BOARD MEMBERS
Jeanne Cain, Chair
Sheryl Chalupa
Vincent Mudd
Francis Quinlan
James A. Santangelo
(Ex-officio)
John Duncan
Jerry Kalmar
Don Moulds
| 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 10. | |
| CLOSED SESSION |
4:00 p.m. | |
| Action/Jeanne Cain | 4. | Approval of September 11, 2008 Closed Meeting Minutes |
| Information/Frank Quinlan | 5. | Audit Update (Government Code section 11126(j)(2), (3), and (4) |
| Information/Jay Stewart | 6. | Competitive Investment Strategy (Government Code section 11126(j)(4) |
| Information/Jim Neary | 7. | Safety and Security of Personnel (Government Code section 11126(c)(18)(A)) |
| Action/Jim Neary; Guy Carpenter | 8. | Reinsurance Renewal 2009 (Government Code section 11126(j)(4)) |
| Action/Jeanne Cain | 9. | Development of 2009 rates, including Report of New and Lost Business and Marketing Strategy (Government Code section 11126(j)(4)) |
| Information/Jay Stewart | 10. | Financial Statement Review--3rd Quarter 2008 and Preview Year-End (Government Code section 11126(j)(4) |
