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STATE COMPENSATION INSURANCE FUND BOARD OF DIRECTORS

Governance Committee

February 22, 2022
9:30 a.m.

VIDEO/TELECONFERENCE (link unavailable after meeting)
https://scif.zoom.us/j/97491105676?pwd=MHNmb0tuTzJJVnV0eGdjaEV1QXdMUT09

COMMITTEE MEMBERS
Thomas E. Rankin, Chair
Daniel M. Curtin
David M. Lanier
Jack L. Neureuter
Alexis A. Podesta

AGENDA


OPEN SESSION February 22, 2022 @ 9:30 a.m.
Action/Thomas Rankin 1. Call to Order and Roll Call
     
Action/Thomas Rankin 2. Antitrust Admonition
     
Action/Thomas Rankin 3. Consent Calendar1
 
  1. Approval of November 15, 2021 Open Meeting Minutes
  2. Board Member Upcoming Speeches, Articles or Webinars
     
Information/Thomas Rankin 4. Public Comment on Appropriateness of Closed Session for Items 7 through 9.
     
Information/Thomas Rankin 5. Public Comment
     
CLOSED SESSION  
     
Action/Thomas Rankin 6. Approval of November 15, 2021 Closed Meeting Minutes
     
Information/Eddie Russell 7. Update on Safety and Loss Prevention Strategic Plan
[Government Code Section 11126 (j)(4)]
     

Information/Thomas Rankin

8. Human Resources Strategic Plan
[Government Code Sections 11126(a), (j)(4)]
 
  1. Performance Award
  2. Succession Planning
  3. Long-Term Incentive Plan
  4. Review and Approval of Executive Leadership 2022 Performance Objectives
     
Information/Thomas Rankin 9. Governance Considerations Related to the Strategic Plan
[Government Code Sections 11126(a), (j)(4)]
     
OPEN SESSION 11:15 a.m. or upon adjournment or recess of the Closed Session, whichever is later.
     
Action/Thomas Rankin 10. Call to Order and Roll Call
     
Information/Thomas Rankin 11. Committee Member Presentations
(Oral update)
     
Information/Thomas Rankin 12. Proposals and Suggestions for May 2022 Agenda
    Next Committee Meeting: Sometime the week of
May 16-20, 2022, location to be determined (TBD), unless noticed for a new date and time.
 

1Items on the Governance Committee Consent Calendar include routine actions that will be enacted by one motion and a majority vote. There will be no separate discussion of these items unless a Committee Member or the public so requests. It is in the Committee’s discretion to remove items from the Governance Committee Consent Calendar. Any item removed from the Consent Calendar will be considered in its normal sequence on the agenda. If you wish to have an item removed from the Consent Calendar, please send an email to CommitteeMeetings@scif.com. After an item, if any, is removed from the Consent Calendar, the Committee will vote to approve all items remaining on the Consent Calendar.

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 prior to the Board meeting may be considered by the Board. Agenda items may be taken out of order with the approval of the Chairperson.

Public comment can be sent via email to CommitteeMeetings@scif.com. Public Comment that is related to the agenda item, which seeks public comment, will be read to the Board/Committee.  Language that is not socially appropriate will not be read or otherwise communicated at the meeting. Thank you for your courtesy.