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

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
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