Governance Committee Agenda 01-08-2010

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STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS

Governance Committee

May 11, 2010
4:30 p.m.

2275 Gateway Oaks Drive
Sacramento, CA  95833

COMMITTEE MEMBERS
Jeanne L. Cain, Chair
Sheryl A. Chalupa
Daniel M. Curtin
Lawrence E. Mulryan, (Alternate)

AGENDA

OPEN SESSION    
Action/Jeanne Cain 1. Call to Order and Roll Call
   
Action/Jeanne Cain 2. Antitrust Admonition
 
    Attachment
 
CLOSED SESSION

 

Information/Jeanne Cain

3. Appointment of Public Employee
[Government Code section 11126(a)(1)]
   
OPEN SESSION  
Action/Jeanne Cain 4. Meeting Adjourned
     

All times are approximate and subject to change. Items designated for information are appropriate for Board/Committee action if the Board/Committee wishes to take action. Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item.

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