1. Approval of August 25, 2021 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 Meeting Schedule for 2022
4. Review and Approval of Board and Committee Agenda Items for 2022
5. Governance, Compliance, and Privacy Update
6. Approval of Investment Policy Statement and Guidelines Resolution (amended)
7. Approval of Retirement Resolutions
   (original available for signature at meeting)

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

1. Bond Transactions and Compliance Report

Action/David Lanier

1. Engagement Survey
2. Performance Award
3. Review of President and Executive Leadership 2021 Performance Against Plan
4. Executive and Exempt Leadership Compensation

1. Exempt Leadership 2021 At-Risk Differential and 2022 Exempt Leadership Compensation
2. 2021 Exempt Employee and CEA Long-Term Incentive
3. President’s 2021 At-Risk Compensation Differential, 2021 Long-Term Incentive, and 2022 Compensation

5. Review and Approval of President and Executive Leadership 2022 Performance Objectives

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

1. Digital Transformation Strategic Plan

Information/Action/Michael Machado

1. Insurance and Reinsurance Strategic Plan Update

Information/Margie Lariviere

1. State Compensation Insurance Fund v. ReadyLink, Riverside Superior Court, Case No. PSC1500168;
   
   
2. State Compensation Insurance Fund v. Lara (A-Brite), Sacramento Superior Court, Case No. 34-2019-80003164;
   
   
3. 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;
   
   
4. American Jetter & Plumbing, Inc., et al. v. State Compensation Insurance Fund, Los Angeles Superior Court, Case No. 19STCV36307;
   
   
5. In the Matter of the Appeal of Sessions Payroll Management, Inc., California Department of Insurance, File No. AHB-WCA-18-47.

November 18, 2021 @ 3:30 pm 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.