1. Approval of November 19-20, 2020 Open Meeting Minutes
2. Board Member Educational Opportunities and Approval of Planned Board Member Education and Expense Reimbursement
3. Ratification of Appointment of Senior Vice President of Insurance Services
4. Approval of Retirement Resolutions

1. Governance Committee
2. Audit Committee
3. Investment and Risk Committee

1. Bond Transactions and Compliance Report

Action/David Lanier

1. Early Outlook for 1Q 2021 Strategic Plan

1. Performance Awards Program
2. Executive Compensation
3. Succession Planning
4. Long-Term Incentive Plan

Information/Steve Hunckler

1. Legislative
2. Information Technology
3. Workplace Safety and Loss Prevention
4. Claims

1. Vinson v. D. Burke Mechanical, Inc. (Fermin Iglesias), WCAB No. ADJ7237023;
   
   
2. Hazelbaker v. State Compensation Insurance Fund, California Court of Appeal, Case No. E076148;
   
   
3. Hablian, et al. v. Zurich, et al., WCAB No. ADJ4687742, California Court of Appeal, Case No. B304670;
   
   
4. State Compensation Insurance Fund v. Ricardo Lara, as Insurance Commissioner of the State of California (A-Brite), Sacramento County Superior Court, Case No. 34-2019-80003164;
   
   
5. Michael Reynolds Enterprise, Inc. dba Reynolds Termite Control, et al. v. State Compensation Insurance Fund, Los Angeles Superior Court, Case No. 19STCV05738, and In the Matter of the Appeal of Michael Reynolds Enterprise Inc., dba Reynolds Termite Control, California Department of Insurance, File No. AHB-WCA-20-13;
   
   
6. American Jetter & Plumbing, Inc., et al. v. State Compensation Insurance Fund, Los Angeles Superior Court, Case No. 19STCV36307;
   
   
7. In the Matter of the Appeal of Sessions Payroll Management, Inc., California Department of Insurance, File No. AHB-WCA-18-47;
   
   
8. Sessions Payroll Management, Inc. v. State Compensation Insurance Fund, Los Angeles Superior Court, Case No. EC06614;
   
   
9. State Compensation Insurance Fund v. Ricardo Lara, as Insurance Commissioner of the State of California, and California Department of Insurance, U.S. District Court for the Eastern District of California, Case No. 20-01289.

February 26, 2021 @ 10:30 am or upon adjournment or recess of the Board Closed Session, whichever is later.

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.