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STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS

Governance Committee

November 15, 2021
9:30 a.m.

VIDEO/TELECONFERENCE (Link unavailable after meeting)
https://scif.zoom.us/j/95598416595?pwd=Ukp5b0VJbXNXU3dEdm95VFpqdWFDUT09

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

AGENDA

OPEN SESSION November 15, 2021 @ 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 August 23, 2021 Open Meeting Minutes
  2. Board Member Upcoming Speeches, Articles or Webinars
  3. Review and Approval of  Board and Committee Meeting Schedule for 2022
  4. Review and Approval of Board and Committee Agenda Items for 2022
  5. Governance, Compliance, and Privacy Update
Information/Thomas Rankin 4. Public Comment on Appropriateness of Closed Session for Items 7 through 11.
 
Information/Thomas Rankin 5. Public Comment
 
CLOSED SESSION  
 
Action/Thomas Rankin 6. Approval of August 23, 2021 Closed Meeting Minutes
 
Information/Lauren Mayfield 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. Review of President and Executive Leadership 2021 Performance Against Plan
  3. Executive and Exempt Leadership Compensation 
   
  1. Exempt Leadership 2021 At-Risk Differential and 2022 Exempt Leadership Compensation
  2. 2021 Exempt Employee and CEA Long-Term Incentive
  3. President’s 2021 At-Risk Compensation Differential, 2021 Long-Term Incentive, and 2022 Compensation
 
  1. Review and Approval of President and Executive Leadership 2022 Performance Objectives
     
Information/David Lanier and Margie Lariviere 9. Board Effectiveness
[Government Code Section 11126 (j)(4)]
     
Information/David Lanier and Margie Lariviere 10. Board Committee Assignments Strategic Discussion
[Government Code Section 11126 (j)(4)]
     
Information/Thomas Rankin 11. Governance Considerations Related to the Strategic Plan
[Government Code Sections 11126(a), (j)(4)]
 
OPEN SESSION 11:45 a.m. or upon adjournment or recess of the Closed Session, whichever is later.
 
Action/Thomas Rankin 12. Call to Order and Roll Call
 
Information/Thomas Rankin 13. Committee Member Presentations
(Oral update)
 
Information/Thomas Rankin 14. Proposals and Suggestions for February 22-25, 2022 Agenda
 
    Next Committee Meeting: Sometime the week of February 22-25, 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.