1. Approval of September 13, 2022 Open Meeting Minutes
2. Board Member Educational Opportunities and Approval of Planned Board Member Education and Expense Reimbursement
3. Review and Approval of Board and Committee Agenda Items for 2023
4. Review and Approval of Board and Committee Meeting Schedule for 2023
5. Approval of Retirement Resolution

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

1. Bond Transactions and Compliance Report

Action/David Lanier

1. Review of President and Executive Leadership 2022 Performance Against Plan
2. Executive and Exempt Leadership Compensation

1. Exempt Leadership 2022 At-Risk Differential and 2023 Exempt Leadership Compensation
2. 2022 Exempt Employee and CEA Long-Term Incentive
3. President’s 2022 At-Risk Compensation Differential, 2022 Long-Term Incentive, and 2023 Compensation

3. Engagement Survey
4. Performance Award
5. Review and Approval of President and Executive Leadership 2023 Performance Objectives

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

Information/William Zachry

Information/Action/Michael Machado

Information/Margie Lariviere and Anthony Lewis

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.

November 16, 2022 @ 9:45 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.