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

Agenda
I. CALL TO ORDER - 9:05 AM - Dr. Brenart
I.A. Approval of Minutes - Dr. Brenart
II. MARKETING REPORT - 9:10 AM 
II.A. 2018-2019 Marketing Report - James Woodard
II.B. IASA Activities - James Woodard
II.C. Joint Annual Conference - James Woodard
II.D. Indemnification of Marketing Materials - James Woodard
II.D.1. Trust Connections Newsletter - Issue 7-2
III. UNDERWRITING REPORT - 9:40 AM - James Woodard
IV. EXCESS INSURANCE PLACEMENT - 9:50 AM - Cheryl Sandner
V. FINANCIAL REPORT -  10:00 AM
V.A. 2017-2018
V.A.1. Promissory Note - Jessica Hogg
V.A.2. June 30, 2018 - Run-Out Report - Jessica Hogg
V.A.3. Actuarial Report - Information Only
V.A.4. June 30, 2018 Audit - Jessica Hogg
V.B. 2018-2019
V.B.1. August 31, 2018 Run-Out Report - Information Only
V.B.2. August 31, 2018 Financial Statements - Jessica Hogg
V.B.3. BREAK - 10:30 AM
VI. INVESTMENT REPORT - 10:40 AM
VI.A. Chief Investment Officer Report - Dr. Brenart
VI.B. Graystone Consulting Investment Report - Thomas McShane
VII. K2 REINSURANCE, LTD. EXCESS AGGREGATE OF LOSS: No Claims Bonus10:55 AM - Cheryl Sandner
VIII. CLAIM REPORT - 11:05 AM
VIII.A. Claim Report - Joe Soldano
VIII.B. Legal Malpractice Matter - Joe Soldano/Ted Hadley
VIII.C. Coventry Utilization Review - Joe Soldano/Tracy Olsen
VIII.D. Claim Audit Report - Cheryl Sandner
VIII.E. Excess Insurance Claim Report - Information Only
VIII.F. Legal Reimbursement - Cheryl Sandner
IX. INFORMATION SECURITY PROTECTION AND CYBER LIABILITY - 11:45 AM - Joe Soldano/Jim Drake/Ted Hadley
X. ADMINISTRATIVE INFORMATION - 11:50 AM
X.A. IASA Sponsorship Update - Cheryl Sandner/James Woodard
X.B. 2019 Board Meeting Schedule - Dr. Brenart
X.C. Next Board Meeting: Thursday, March 7, 2019
X.D. WCSIT-ISDA Annual Dinner - Friday, March 8, 2019
XI. ADJOURNMENT - 12:25 PM
XI.A. LUNCH - 12:35 PM
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