| Agenda |
|---|
|
I. CALL TO ORDER - 9:00 AM - Dr. Brenart
|
|
I.A. Approval of March 7, 2019 and April 18, 2019 Minutes - Dr. Brenart
|
|
II. MARKETING REPORT - 9:05 AM
|
|
II.A. 2019-2020 Marketing Report - James Woodard
|
|
II.B. Indemnification of Marketing Materials - James Woodard
|
|
III. EXCESS INSURANCE COVERAGE - 9:30 AM - Cheryl Sandner
|
|
IV. FINANCIAL REPORT - 9:45 AM
|
|
IV.A. March 31, 2019 Run-Out Report - Information Only
|
|
IV.B. March 31, 2019 Financial Statements - Jessica Hogg
|
|
IV.C. Promissory Note - Jessica Hogg
|
|
IV.D. 2019-2020 Budget - Jessica Hogg
|
|
V. UNDERWRITING REPORT - 10:15 AM - James Woodard
|
|
V.A. BREAK - 10:30 AM
|
|
VI. INVESTMENT REPORT - 10:45 AM
|
|
VI.A. Graystone Consulting Investment Report - Information Only
|
|
VI.B. Chief Investment Officer Report - Dr. Brenart
|
|
VII. CLAIM REPORT - 11:00 AM
|
|
VII.A. Claim Report - Joe Soldano
|
|
VII.B. Legal Expense Reimbursement - Cheryl Sandner
|
|
VII.C. Excess Insurance Claim Reports - Information Only
|
|
VIII. GL/SPECIAL EVENTS COVERAGE RENEWAL - 11:25 AM
- Erica Sandner
|
|
IX. ADMINISTRATIVE INFORMATION - 11:30 AM
|
|
IX.A. WCSIT-ISDA Board Appreciation Dinner Recap - Cheryl Sandner
|
|
IX.B. WCSIT-ISDA Annual Golf Outing: Wednesday, June 19, 2019
|
|
IX.C. Next Board Meeting: Wednesday, October 9, 2019
|
|
X. ADJOURNMENT - 11:35 AM
|
|
X.A. LUNCH - 11:45 AM
|
