May 8, 2019 at 9:00 AM - Regular Meeting

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