| CLOSED SESSION |
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8:30 a.m. (Continued from November 12, 2009 CLOSED SESSION) |
| Action/Jeanne Cain |
8. |
Call to Order and Roll Call |
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| Action/Jay Stewart |
9. |
Financial Results and Competitive Strategy
[Government Code section 11126(j)(4)] |
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| Action/Jay Stewart, Mario Bautista |
10. |
Approval of 2010 Program Plan and Budget
[Government Code section 11126(j)(4)] |
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Action/Harrison Jerome |
11. |
Contract and Purchasing Strategy Update
[Government Code section 11126(j)(4)] |
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Information/Carol Newman,
Suzanne Ah-Tye, Ron Turovsky |
12. |
Pending and Potential Litigation
[Government Code sections 11126(e)(1)(2)(B)(C), (j)(4)] |
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Poizner v. Genest, Lockyer, et al., Sacramento Superior Court No. 34-2009-80000310 (Update)
CASE et al. v. Schwarzenegger et al., San Francisco Superior Court No. CPF-09-509205 (Update)
SEIU v. Schwarzenegger et al., San Francisco Superior Court No. CPF-09-509580 (Update)
CAPS v. Schwarzenegger et al., San Francisco Superior Court No. CPF-09-509695 (Update) |
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| OPEN SESSION |
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12:30 p.m. |
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| Action/Jeanne Cain |
13. |
Call to Order and Roll Call |
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| Action/Jeanne Cain |
14. |
Antitrust Admonition |
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Attachment |
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| Action/Jeanne Cain |
15. |
Consent Calendar1
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a. |
Approval of September 10-11, 2009 Open Meeting Minutes |
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Attachment |
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Approval of October 19 and 21, 2009 Open Meeting Minutes |
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Attachment |
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b. |
Board Member Training Opportunities and Approval of Planned Board Member Training |
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Attachment |
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c. |
Renewal of 2010 Reinsurance |
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Attachment |
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d. |
Renewal of January 2010 Insurance Coverage |
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Attachment |
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e. |
Approval of Retirement Resolutions Nos. 887 – 893 (Abrenica, Leonovicz, Powell, Branch, Barker, Fujimoto, Landsiedel) |
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Attachment (originals available for signature at meeting) |
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| Information/Jay Stewart |
16. |
Financial Update—3rd Quarter 2009 and Preview Year-End (Oral) |
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17. |
Committee Reports |
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| Information/Frank Quinlan |
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a. |
Audit Committee Update (Oral) |
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| Information/Vince Mudd |
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b. |
Investment Committee Update (Oral) |
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| Information/Jeanne Cain |
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c. |
Governance Committee Update (Oral) |
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(i) Board Delegation of Authority to President |
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Attachment |
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(ii) Executive Terms of Employment |
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| Action/Peter Guastamachio, Leslie Dawe |
18. |
Ratification of Investment Transactions |
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a. |
Bond Transactions |
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Attachment |
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b. |
Short-Term Investment Transactions |
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Attachment |
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c. |
Compliance Report |
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Attachment |
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| Information/Doug Stewart |
19. |
President’s Report |
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a. |
Status Update on State Fund (Oral) |
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| Action/Jeanne Cain |
20. |
Chair’s Report / Committee Assignments |
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a. |
National Search for President and CEO |
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b. |
2010 Board of Directors Meeting Schedule |
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Attachment |
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| Information |
21. |
Board Member Reports (Oral) |
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| Information/Jeanne Cain |
22. |
Proposals and Suggestions for January, 2010 Agenda (Oral) |
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| Information |
23. |
Public Comment |
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Next Board of Directors Meeting (TENTATIVE) January 21-22, 2010 |
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| 1 Items on the Consent Calendar include routine actions or matters already considered by a committee of the Board and will be enacted by one motion and one vote. There will be no separate discussion of these items unless a Board Member or the public so requests. It is in the Board’s discretion to remove items already considered by a committee of the Board from the 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 submit a speaker card or make your request at the time the Board Chairperson asks if any member of the public wishes to remove an item from consent. After an item, if any, removed from the Consent Calendar has been discussed, the Board will vote to approve all items remaining on the Consent Calendar. |
