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Board of Directors Meeting
March 12, 2009, 4:15 p.m.-7:30 p.m.
Or Upon Adjournment or Recess of the
Investment Committee Meeting, Whichever is Later
Auditorium
Milton Marks Conference Center
455 Golden Gate Ave.
San Francisco, CA 94102
BOARD MEMBERS
Jeanne L. Cain, Chair
Sheryl A. Chalupa
Daniel M.Curtin
Senator Michael J. Machado
Vincent E.Mudd
Francis E. Quinlan
Steven L. Rank
(Ex-officio)
John Duncan
AGENDA
| Action/Jeanne Cain |
1. |
Call to Order and Roll Call |
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| Information/Jeanne Cain |
2. |
Antitrust Admonition |
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Attachment |
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3. |
Public Comment on Appropriateness of Closed Session for Items 5 through 6.. |
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| CLOSED SESSION |
4:15 p.m. |
| Action/Jeanne Cain |
4. |
Approval of January 15 - 16, 2009 Closed Meeting Minutes |
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| Action/Jeanne Cain |
5. |
Underwriting and Competitive Strategy
(Government Code section 11126(j)(4))
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| Information/Connie Raiche, Carol Newman |
6. |
Litigation Strategy and Pending Litigation
(Government Code section 11126(e)(1) and (j)(4))
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Flahavan v. State Compensation Insurance Fund, San Francisco Superior Court No. 446016
Cumbre v. State Compensation Insurance Fund, San Bernardino Superior Court No. RCV 073523
Almaraz v. Environmental Recovery Services and State Compensation Insurance Fund, WCAB No. BAK0145426; ADJ1078163
CASE et al. v. Schwarzenegger et al., San Francisco Superior Court No. 509205 |
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