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State Compensation Insurance Fund
Board of Directors
Governance Committee
August 25, 2009
11 a.m.
State Compensation Insurance Fund
2275 Gateway Oaks Drive
Sacramento, CA 95833
COMMITTEE MEMBERS
Jeanne L. Cain, Chair
Sheryl A. Chalupa
Daniel M. Curtin
Sen. Michael J. Machado (Ret.) (alternate)
AGENDA
| OPEN SESSION |
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11:00 a.m. |
| Action/Jeanne Cain |
1. |
Call to Order and Roll Call |
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2. |
Antitrust Admonition |
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Attachment |
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3. |
Public Comment on Appropriateness of Closed Session for Items 4 and 5. |
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| CLOSED SESSION |
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Action/Teresa Smiley |
4. |
Planning for Board Strategic Meeting
[Government Code section 11126(j)(4)] |
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Information/Carol Newman,
Andreas Acker |
5. |
Pending Litigation
[Government Code section 11126(e)(1)] |
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| OPEN SESSION |
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| Action/Jeanne Cain |
6. |
Call to Order and Roll Call |
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| Information/Jeanne Cain |
7. |
Proposals and Suggestions for September 2009 Agenda (Oral) |
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8. |
Public Comment |
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Next Governance Committee Meeting September 10, 2009 |
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 prior to this Board meeting may be considered by the Board. Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item.
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