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STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS

Governance Committee

May 19, 2022
8:00 a.m.

State Compensation Insurance Fund
Learning Center, 1010 Vaquero Circle
Vacaville, CA 95688

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

AGENDA

OPEN SESSION May 19, 2022 @ 8:00 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 February 22, 2022 Open Meeting Minutes
  2. Board Member Upcoming Speeches, Articles or Webinars
  3. Annual Review and Approval of State Fund By-Laws
  4. Annual Review and Approval of Committee Charters
  5. Annual Review and Approval of Board Education and Travel Expense Reimbursement Policy
  6. Annual Review and Approval of Board Delegated Authority and Approval Level
     
Information/Thomas Rankin 4. Public Comment on Appropriateness of Closed Session for Items 7 through 10.
     
Information/Thomas Rankin 5. Public Comment
     
CLOSED SESSION  
     
Action/Thomas Rankin 6. Approval of February 22, 2022 Closed Meeting Minutes
     
Information/David Lanier, Vernon Steiner, and Margie Lariviere 7. Planning for Board Strategic Meeting
[Government Code Section 11126 (j)(4)]
     

Action/Thomas Rankin

8. Human Resources Strategic Plan
[Government Code Sections 11126(a), (j)(4)]
 
  1. Long-Term Incentive Plan
  2. Performance Awards
  3. Safety Protocols Strategic Discussion
  4. Succession Planning
     

Information/Eddie Russell

9. Update on Safety and Loss Prevention Strategic Plan
[Government Code Section 11126 (j)(4)]
     

Information/Thomas Rankin

10. Governance Considerations Related to the Strategic Plan
[Government Code Sections 11126(a), (j)(4)]
     
OPEN SESSION 10:00 a.m. or upon adjournment or recess of the Closed Session, whichever is later.
     
Action/Thomas Rankin 11. Call to Order and Roll Call
     
Information/Thomas Rankin 12. Committee Member Presentations
(Oral update)
     
Information/Thomas Rankin 13. Proposals and Suggestions for August 2022 Agenda
    Next Committee Meeting: Sometime the week of
August 22-26, 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.