March 7, 2019 at 1:30 PM - Regular Meeting

Agenda
CALL TO ORDER - 1:30 PM - Angie Smith
Approval of October 10, 2018 Minutes - Angie Smith
MARKETING REPORT - 1:35 PM
Marketing Update - James Woodard
Indemnification of Marketing Materials - James Woodard
UNDERWRITING REPORT - 2:00 PM
National Council on Compensation Insurance (NCCI) Rates - James Woodard
Underwriting Guidelines & Renewal Considerations - James Woodard
FINANCIAL REPORT - 2:10 PM 
2017-2018
2017-2018 Plan Year Payroll Audit - Jessica Hogg
2018-2019
January 31, 2019 Run-Out Report - Information Only
January 31, 2019 Financial Statements - Jessica Hogg
Student Accident Program Contribution - Jessica Hogg
BREAK - 2:45 PM
INVESTMENT REPORT - 3:00 PM
Chief Investment Officer Report - Jessica Hogg
Investment Portfolio Management - Jessica Hogg
Graystone Consulting Investment Report - Jessica Hogg
CLAIM REPORT - 3:15 PM
  
      EXECUTIVE SESSION
Coventry Utilization Review - Joe Soldano & Tracy Olsen
Legal Malpractice Matter Update - Ted Hadley
Claim Report - Joe Soldano
Excess Insurance Reports - Information Only
Legal Expense Reimbursement - Cheryl Sandner
TRUSTEES ERRORS & OMISSIONS INSURANCE - 3:45 PM
2019-2020 E&O Renewal -  Erica Sandner
ADMINISTRATIVE INFORMATION - 3:50 PM
WCSIT-ISDA Board Appreciation Dinner - Cheryl Sandner
Next Board Meeting: Wednesday, May 8, 2019 (9:00 A.M.)
WCSIT-ISDA Annual Golf Outing: Wednesday, June 19, 2019
ADJOURNMENT - 4:00 PM
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