STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS
Governance Committee
September 13, 2022
10:00 a.m.
Or Upon Adjournment or Recess of the
Audit Committee Meeting, Whichever is Later
State Compensation Insurance Fund
5890 Owens Drive
Pleasanton, CA 94588
COMMITTEE MEMBERS
Thomas E. Rankin, Chair
Daniel M. Curtin
David M. Lanier
Alexis A. Podesta
Angie S. Wei (amended)
AGENDA
| OPEN SESSION | September 13, 2022 @ 10:00 a.m. | ||
| Action/Thomas Rankin | 1. | Call to Order and Roll Call | |
| Action/Thomas Rankin | 2. | Antitrust Admonition | |
| Action/Thomas Rankin | 3. | Consent Calendar1 | |
| 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 May 19, 2022 Closed Meeting Minutes | |
| Information/Vernon Steiner, and Margie Lariviere | 7. | Board of Directors Continuing Education Strategic Discussion [Government Code Section 11126 (j)(4)] |
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8. | Enterprise Procurement Strategic Plan Update [Government Code Section 11126 (j)(4)] |
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9. | Governance Considerations Related to the Strategic Plan [Government Code Sections 11126(a), (j)(4)] |
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| OPEN SESSION | 10:30 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) |
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| Information/Thomas Rankin | 12. | Proposals and Suggestions for November 2022 Agenda | |
| Next Committee Meeting: Sometime the week of November 14-18, 2022, location to be determined (TBD), unless noticed for a new date and time. |
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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. |
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