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