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NOTICE OF CONTINUATION/POSTPONEMENT
to July 20, 2009 at 2 p.m.
Locations Subject to Confirmation
State Compensation Insurance Fund
Special Meeting By Teleconference Of
The Board Of Directors
July 16, 2009
2:00 p.m.
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Teleconference location:
State Compensation Insurance Fund
1275 Market Street, 2nd Floor “PAC” Room
San Francisco, CA 94103 |
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Teleconference location:
2275 Gateway Oaks Drive, Sacramento Room
Sacramento, CA 95833 |
Teleconference location:
10105 Pacific Heights Blvd., 4th Floor Torrey Pines Conference Room
San Diego, CA 92123 |
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Teleconference location:
1750 E. 4th Street, 1st Floor Main Conference Room
Santa Ana, CA 92705 |
Teleconference location:
Building A, 1010 Vaquero Circle, Chardonnay Conference Room
Vacaville, CA 95688 |
BOARD MEMBERS
Jeanne L. Cain, Chair
Sheryl A. Chalupa
Daniel M. Curtin
Sen. Michael J. Machado (Ret.)
Vincent E. Mudd
Francis E. Quinlan
Steven L. Rank
Thomas E. Rankin
(Ex-officio)
John Duncan
AGENDA
| OPEN SESSION |
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| Action/Jeanne Cain |
1. |
Call to Order and Roll Call |
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| Action/Jeanne Cain |
2. |
Appointment of Acting Secretary |
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| Action/Jeanne Cain |
3. |
Antitrust Admonition |
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Attachment |
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4. |
Finding that 10-day notice requirement would cause substantial hardship
[Government Code section 11125.4(c)] |
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| CLOSED SESSION |
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| Action/Jeanne Cain |
5. |
Appointment or Employment of Exempt Employee
[Government Code section 11126(a)(1)] |
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| Action |
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| Pending Litigation
[Government Code sections 11126(e)(1) and (j)(4)] |
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CASE et al. v. Schwarzenegger et al., San Francisco Superior Court No. 509205 (Update)
SEIU v. Schwarzenegger et al., San Francisco Superior Court No. CPF-09-509580 (Update) |
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| OPEN SESSION |
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| Action/Jeanne Cain |
7. |
Report of any action taken, and any roll call vote, in Closed Session |
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8. |
Adjournment |
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Note: One or more Board Member(s) will participate in this meeting at the teleconference sites listed above. Each teleconference location is accessible to the public and the public will be given an opportunity to address the Board at each teleconference location. All times are approximate and subject to change. Items designated for information are appropriate for Board/Committee action if the Board/Committee wishes to take action. Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item.
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