October 10, 2018 at 9:05 AM - Regular Meeting

Agenda
CALL TO ORDER - 9:05 AM - Dr. Brenart
Approval of Minutes - Dr. Brenart
MARKETING REPORT - 9:10 AM 
2018-2019 Marketing Report - James Woodard
IASA Activities - James Woodard
Joint Annual Conference - James Woodard
Indemnification of Marketing Materials - James Woodard
Trust Connections Newsletter - Issue 7-2
UNDERWRITING REPORT - 9:40 AM - James Woodard
EXCESS INSURANCE PLACEMENT - 9:50 AM - Cheryl Sandner
FINANCIAL REPORT -  10:00 AM
2017-2018
Promissory Note - Jessica Hogg
June 30, 2018 - Run-Out Report - Jessica Hogg
Actuarial Report - Information Only
June 30, 2018 Audit - Jessica Hogg
2018-2019
August 31, 2018 Run-Out Report - Information Only
August 31, 2018 Financial Statements - Jessica Hogg
BREAK - 10:30 AM
INVESTMENT REPORT - 10:40 AM
Chief Investment Officer Report - Dr. Brenart
Graystone Consulting Investment Report - Thomas McShane
K2 REINSURANCE, LTD. EXCESS AGGREGATE OF LOSS: No Claims Bonus10:55 AM - Cheryl Sandner
CLAIM REPORT - 11:05 AM
Claim Report - Joe Soldano
Legal Malpractice Matter - Joe Soldano/Ted Hadley
Coventry Utilization Review - Joe Soldano/Tracy Olsen
Claim Audit Report - Cheryl Sandner
Excess Insurance Claim Report - Information Only
Legal Reimbursement - Cheryl Sandner
INFORMATION SECURITY PROTECTION AND CYBER LIABILITY - 11:45 AM - Joe Soldano/Jim Drake/Ted Hadley
ADMINISTRATIVE INFORMATION - 11:50 AM
IASA Sponsorship Update - Cheryl Sandner/James Woodard
2019 Board Meeting Schedule - Dr. Brenart
Next Board Meeting: Thursday, March 7, 2019
WCSIT-ISDA Annual Dinner - Friday, March 8, 2019
ADJOURNMENT - 12:25 PM
LUNCH - 12:35 PM
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