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Board of Directors Meeting
November 20, 2008, 4:00 p.m.-7:00 p.m.
Monterey, Milton Marks Conference Center
455 Golden Gate Ave.
San Francisco, CA 94102
BOARD MEMBERS
Jeanne Cain, Chair
Sheryl Chalupa
Vincent Mudd
Francis Quinlan
James A. Santangelo
(Ex-officio)
John Duncan
Jerry Kalmar
Don Moulds
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 10. |
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| CLOSED SESSION |
4:00 p.m. |
| Action/Jeanne Cain |
4. |
Approval of September 11, 2008 Closed Meeting Minutes |
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| Information/Frank Quinlan |
5. |
Audit Update
(Government Code section 11126(j)(2), (3), and (4)
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| Information/Jay Stewart |
6. |
Competitive Investment Strategy
(Government Code section 11126(j)(4)
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| Information/Jim Neary |
7. |
Safety and Security of Personnel
(Government Code section 11126(c)(18)(A)) |
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| Action/Jim Neary; Guy Carpenter |
8. |
Reinsurance Renewal 2009
(Government Code section 11126(j)(4)) |
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| Action/Jeanne Cain |
9. |
Development of 2009 rates, including Report of New and Lost Business and Marketing Strategy
(Government Code section 11126(j)(4)) |
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| Information/Jay Stewart |
10. |
Financial Statement Review--3rd Quarter 2008 and Preview Year-End
(Government Code section 11126(j)(4) |
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