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

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