May 8, 2019 at 9:00 AM - Regular Meeting
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I. CALL TO ORDER - 9:00 AM - Dr. Brenart
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I.A. Approval of March 7, 2019 and April 18, 2019 Minutes - Dr. Brenart
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II. MARKETING REPORT - 9:05 AM
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II.A. 2019-2020 Marketing Report - James Woodard
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II.B. Indemnification of Marketing Materials - James Woodard
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III. EXCESS INSURANCE COVERAGE - 9:30 AM - Cheryl Sandner
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IV. FINANCIAL REPORT - 9:45 AM
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IV.A. March 31, 2019 Run-Out Report - Information Only
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IV.B. March 31, 2019 Financial Statements - Jessica Hogg
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IV.C. Promissory Note - Jessica Hogg
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IV.D. 2019-2020 Budget - Jessica Hogg
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V. UNDERWRITING REPORT - 10:15 AM - James Woodard
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V.A. BREAK - 10:30 AM
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VI. INVESTMENT REPORT - 10:45 AM
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VI.A. Graystone Consulting Investment Report - Information Only
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VI.B. Chief Investment Officer Report - Dr. Brenart
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VII. CLAIM REPORT - 11:00 AM
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VII.A. Claim Report - Joe Soldano
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VII.B. Legal Expense Reimbursement - Cheryl Sandner
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VII.C. Excess Insurance Claim Reports - Information Only
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VIII. GL/SPECIAL EVENTS COVERAGE RENEWAL - 11:25 AM
- Erica Sandner
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IX. ADMINISTRATIVE INFORMATION - 11:30 AM
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IX.A. WCSIT-ISDA Board Appreciation Dinner Recap - Cheryl Sandner
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IX.B. WCSIT-ISDA Annual Golf Outing: Wednesday, June 19, 2019
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IX.C. Next Board Meeting: Wednesday, October 9, 2019
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X. ADJOURNMENT - 11:35 AM
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X.A. LUNCH - 11:45 AM
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