Skip to content
For Brokers
For Medical Providers
About Us
Contact
Safety & Seminars
OBTAIN A POLICY
For Brokers
For Medical Providers
About Us
Contact
Billing and Payroll
How to Pay Your Bill and Report Payroll Payroll Reporting Options
Claims Services
File a Claim Find a Medical Provider How To Manage Claims in State Fund Online Managing Your Worker's Claim
Policy Management
Renewing Your Policy Updating Your Policy Certificates of Insurance Waivers of Subrogation
Premium Audit
Ready for a Premium Audit? Preparing for Your Audit Submit Audit Forms and Records
Opt in to receive paperless invoices, payroll reports, and other documents
Find Out More
I'm an Injured Worker
File a Claim Get Treatment Workers' Compensation Benefits How to Manage Your Claim Traumatic Injury Resources Return to Work All Injured Worker Resources
I'm a Policyholder
File a Claim Find a Medical Provider Managing Your Worker's Claim
I'm a Broker
Supporting Your Client Through the Claim Process
I'm a Policyholder
Benefits of State Fund Online Sign Up For Paperless Services Employment Status Resource Center Excluding Officers, Directors, General Partners Minimum Premium Policies Services and Contact Information
Downloadable Forms
Search All Forms Policyholder Forms Broker Forms Injured Worker Forms Medical Provider Forms
Instructional Articles & Tutorials
How to File a Claim How to Pay Your Bill How to Manage Your Workers' Claim How to Use the Provider Finder All How-To Content Understanding Your Workers' Compensation Claim

STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS

Governance Committee

November 7, 2022
9:00 a.m.

VIDEO/TELECONFERENCE (Link unavailable after meeting)
https://scif.zoom.us/j/99858131052?pwd=elpLb1h2VHZwZFhKaFVsa2JwckVqdz09

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

AGENDA

OPEN SESSION November 7, 2022 @ 9:00 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 September 13, 2022 Open Meeting Minutes
  2. Board Member Upcoming Speeches, Articles or Webinars
  3. Review and Approval of Board and Committee Agenda Items for 2023
  4. Review and Approval of Board and Committee Meeting Schedule for 2023
     
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 September 13, 2022 Closed Meeting Minutes
     
Information/Vernon Steiner and Margie Lariviere 7. Board of Directors Continuing Education Strategic Discussion
[Government Code Section 11126 (j)(4)]
     
Information/Vernon Steiner and Rick Law 8. Update on Safety and Loss Prevention Strategic Plan
[Government Code Section 11126 (j)(4)]
     
Action/Andreas Acker and Eileen Gallagher 9. Human Resources Strategic Plan
[Government Code Sections 11126(a), (j)(4)]
 
  1. Performance Award
  2. Review of President and Executive Leadership 2022 Performance Against Plan
  3. Executive and Exempt Leadership Compensation
   
  1. Exempt Leadership 2022 At-Risk Differential and 2023 Exempt Leadership Compensation
  2. 2022 Exempt Employee and CEA Long-Term Incentive
  3. President’s 2022 At-Risk Compensation Differential, 2022 Long-Term Incentive, and 2023 Compensation
 
  1. Review and Approval of President and Executive Leadership 2023 Performance Objectives
Information/Thomas Rankin 10. Governance Considerations Related to the Strategic Plan
[Government Code Sections 11126(a), (j)(4)]
     
OPEN SESSION 11:00 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 February 2023 Agenda
    Next Committee Meeting: Sometime the week of
February 15-17, 2023, 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.