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STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS MEETING
November 12, 2009
4:00 p.m.
Or Upon Adjournment or Recess of the
Investment Committee Meeting, Whichever is Later
Auditorium, Milton Marks Conference Center
455 Golden Gate Avenue
San Francisco, CA 94102
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 C. Duncan
AGENDA
| OPEN SESSION |
4:00 p.m. |
| Action/Jeanne Cain |
1. |
Call to Order and Roll Call |
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| Action/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 7 on November 12 and Items 9 through 12 on November 13 |
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| CLOSED SESSION |
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| Action/Jeanne Cain |
4. |
Approval of September 10-11, 2009 Closed Meeting Minutes
Approval of October 19-20-21, 2009 Closed Meeting Minutes |
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| Action/Jeanne Cain, Doug Stewart |
5. |
Three Year Strategic Plan
[Government Code section 11126(j)(4)] |
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| Action/Jeanne Cain |
6. |
Personnel Matters—Review of CEO’s 2009 Performance [Government Code section 11126(a)] |
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| Action/James Neary |
7. |
Annual Dividend Evaluation pursuant to Insurance Code sec 11776 [Government Code section 11126(j)(4)] |
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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 immediately prior to this Board meeting may be considered by the Board. Agenda items may be taken out of order with the approval of the Chairperson. Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item.
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