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STATE COMPENSATION INSURANCE FUND

BOARD OF DIRECTORS MEETING


February 24, 2022
9:00 a.m.

VIDEO TELECONFERENCE (Link unavailable after meeting)
https://scif.zoom.us/j/97491105676?pwd=MHNmb0tuTzJJVnV0eGdjaEV1QXdMUT09


BOARD MEMBERS
David M. Lanier, Chair
Daniel M. Curtin
Richard J. Guggenhime
Sen. Michael J. Machado (Ret.)
Jack L. Neureuter
Alexis A. Podesta
Arthur H. Pulaski
Thomas E. Rankin
Angela D. Tate
William M. Zachry
Katrina S. Hagen, Ex-Officio

AGENDA

OPEN SESSION February 24, 2022 @ 9:00 a.m.
     
Action/David Lanier 1. Call to Order and Roll Call
     
Action/David Lanier 2. Antitrust Admonition
     
Action/David Lanier 3. Consent Calendar1
 
  1. Approval of November 18, 2021 Open Meeting Minutes
  2. Board Member Educational Opportunities and Approval of Planned Board Member Education and Expense Reimbursement
  3. Approval of Retirement Resolutions
     
Information/Vernon Steiner 4. Financial and President’s Report: 4Q 2021 (amended)
(Read only, unless questions)
     
  5. Reports by the Chairs of Committee Activities
(Oral Presentation)
Information/Thomas Rankin

Information/William Zachry

Information/Michael Machado
  1. Governance Committee

  2. Audit Committee

  3. Investment and Risk Committee
   
  1. Bond Transactions and Compliance Report
     
Information/David Lanier 6. Chairperson’s Report
(Oral Presentation)
     
Information/David Lanier 7. Board Member Reports
(Oral Presentation)
     
Information/David Lanier 8. Public Comment on Appropriateness of Closed Session for Items 11 through 18
     
Information/David Lanier 9. Public Comment
     
CLOSED SESSION
 
     

Action/David Lanier

 10. Approval of November 18, 2021 Closed Meeting Minutes
     
Information/Vernon Steiner and Executive Committee 11. Update on 2021 Strategic Plan
[Government Code Section 11126 (j)(4)]
     
Action/Vernon Steiner and Ken Van Laar 12. Dividend, Pricing, and Reserves Strategic Plan
[Government Code Section 11126(j)(4)]
     
Information/Executive Committee 13. Operational Strategic Plan Updates
[Government Code Sections 11126(e), (j)(2), (3), (4)]
 
  1. Legislative
  2. Information Technology
  3. Workplace Safety and Loss Prevention
  4. Claims 
  5. Marketing
     
Information/Valerie Lampson 14. Customer Processing Center (CPC) Strategic Plan Update
[Government Code Section 11126(j)(4)]
     
Information/Action/Vernon Steiner and Andreas Acker 15. Human Resources Strategic Plan
[Government Code Sections 11126(a), (j)(4)]
 
  1. Performance Award
  2. Succession Planning
  3. Long-Term Incentive Plan
  4. Review and Approval of Executive Leadership 2022 Performance Objectives
     
Information/William Zachry 16. Significant Open Audits Report and Fraud Litigation Report
[Government Code Sections 11126(e), (j)(2) - (4)] 
 
  1. California Department of Insurance (CDI) Exam Audit Strategic Plan
     

Information/Action/Michael Machado

 17. Financial, Investment and Risk Considerations Related to the Strategic Plan
[Government Code Section 11126(j)(4)]
 
  1. Reinsurance Strategic Plan Update
     

Information/Margie Lariviere

 18. Pending and Potential Litigation
[Government Code Sections 11126(e), (j)(4)]
 
  1. Martin Carrillo., et al. v. State Fund, Alameda Superior Court, Case No. 21CV001473;
  2. State Compensation Insurance Fund v. ReadyLink, Riverside Superior Court, Case No. PSC1500168;
  3. State Compensation Insurance Fund v. Lara (A-Brite), Sacramento Superior Court, Case No. 34-2019-80003164;
  4. Michael Reynolds Enterprise Inc. dba Reynolds Termite Control, et al. v. State Compensation Insurance Fund, Los Angeles Superior Court, Case No. 19STCV05738, In the Matter of the Appeal of Michael Reynolds Enterprise, Inc., dba Reynolds Termite Control, California Department of Insurance, File No. AHB-WCA-20-1;
  5. American Jetter & Plumbing, Inc., et al. v. State Compensation Insurance Fund, Los Angeles Superior Court, Case No. 19STCV36307;
  6. In the Matter of the Appeal of Sessions Payroll Management, Inc., California Department of Insurance, File No. AHB-WCA-18-47.
     
OPEN SESSION

February 24, 2022 @ 2:00 pm or upon adjournment or recess of the Board Closed Session, whichever is later.
     
Action/David Lanier 19. Call to Order and Roll Call
     
Action/David Lanier 20. Proposals and Suggestions for May 2022 Agenda
Next Board Meeting: Sometime the week of
May 16-20, 2022, location to be determined (TBD), unless noticed for a new date and time.
     

1Items 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 a majority 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, that is removed from the Consent Calendar, has been discussed, the Board will vote to approve all items remaining on the Consent Calendar.
 
Note: Items designated “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 the Board meeting may be considered by the Board. Agenda items may be taken out of order with the approval of the Chairperson.
 
Public comment can be sent via email to BoardofDirectors@scif.com. Public Comment that is related to the agenda item, which seeks public comment, will be read to the Board/Committee. Language that is not socially appropriate will not be read or otherwise communicated at the meeting. Thank you for your courtesy.