Skip to content
For Brokers
For Medical Providers
About Us
Contact
Safety & Seminars
OBTAIN A POLICY
For Brokers
For Medical Providers
About Us
Contact
Billing and Payroll
How to Pay Your Bill and Report Payroll Payroll Reporting Options
Claims Services
File a Claim Find a Medical Provider How To Manage Claims in State Fund Online Managing Your Worker's Claim
Policy Management
Renewing Your Policy Updating Your Policy Certificates of Insurance Waivers of Subrogation
Premium Audit
Ready for a Premium Audit? Preparing for Your Audit Submit Audit Forms and Records
Opt in to receive paperless invoices, payroll reports, and other documents
Find Out More
I'm an Injured Worker
File a Claim Get Treatment Workers' Compensation Benefits How to Manage Your Claim Traumatic Injury Resources Return to Work All Injured Worker Resources
I'm a Policyholder
File a Claim Find a Medical Provider Managing Your Worker's Claim
I'm a Broker
Supporting Your Client Through the Claim Process
I'm a Policyholder
Benefits of State Fund Online Sign Up For Paperless Services Employment Status Resource Center Excluding Officers, Directors, General Partners Minimum Premium Policies Services and Contact Information
Downloadable Forms
Search All Forms Policyholder Forms Broker Forms Injured Worker Forms Medical Provider Forms
Instructional Articles & Tutorials
How to File a Claim How to Pay Your Bill How to Manage Your Workers' Claim How to Use the Provider Finder All How to Content Understanding Your Workers' Compensation Claim

STATE COMPENSATION INSURANCE FUND

BOARD OF DIRECTORS MEETING

September 13, 2022
2:30 p.m.

Or Upon Adjournment or Recess of the
Investment and Risk Committee Meeting, Whichever is Later

State Compensation Insurance Fund
5890 Owens Drive
Pleasanton, CA 94588


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

AGENDA

OPEN SESSION September 13, 2022 @ 2:30 p.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 May 19, 2022 Open Meeting Minutes
  2. Board Member Educational Opportunities and Approval of Planned Board Member Education and Expense Reimbursement
  3. Approval of Board Committee Assignments
  4. Selection and Retention of Appointed Actuary
  5. Authorization to Secure Renewal of the Expiring Insurance Programs at Terms Most Favorable to State Fund
  6. Approval of Retirement Resolutions
     
Information/Vernon Steiner 4. Financial and President’s Report: 2Q 2022
(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 May 19, 2022 Closed Meeting Minutes
     
Action/Vernon Steiner and Executive Committee 11. Update on 2022 Strategic Plan
[Government Code Section 11126(j)(4)]
     
Information/Executive Committee 12. 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 
     
Information/Action/Thomas Rankin 13. Governance Considerations Related to the Strategic Plan
[Government Code Sections 11126(j)(4)]
 
  1. Enterprise Procurement Strategic Plan Update
  2. Board of Directors Continuing Education Strategic Discussion
     

Information/William Zachry

 14. Significant Open Audits Report and Fraud Litigation Report
[Government Code Sections 11126(e), (j)(2) - (4)]
     

Information/Action/Michael Machado

 15. Financial, Investment and Risk Considerations Related to the Strategic Plan
[Government Code Section 11126(j)(4)]
   
  1. Reinsurance Strategic Plan Update
     
Action/Vernon Steiner 16. Human Resources Strategic Planning
Government Code Sections 11126(a), (j)(4)]
   
  1. Executive Compensation
  2. Executive Appointments
     

Information/Margie Lariviere and Anthony Lewis

 17. 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, 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;
  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.
   
Information/Action/Board and Executive Committee 18. Strategic Meeting – September 14-15, 2022
[Government Code Sections 11126(a), (j)(4)]
     
OPEN SESSION

September 15, 2022 @ 11:00 am 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. Appointment of Chief of Internal Affairs
     
Action/David Lanier 21. Ratification of Appointment of Executive Vice President of Corporate Claims
     
Action/David Lanier 22. Proposals and Suggestions for November 2022 Agenda
Next Board Meeting: Sometime the week of November 14-18, 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.