| Agenda |
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CALL TO ORDER - 9:05 AM - Dr. Brenart
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Approval of Minutes - Dr. Brenart
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MARKETING REPORT - 9:10 AM
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2019-2020 Marketing Report - James Woodard
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IASA Activities - James Woodard
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Joint Annual Conference - James Woodard
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Indemnification of Marketing Materials - James Woodard
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Trust Connections Newsletter - Issue 8-2
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UNDERWRITING REPORT - 9:40 AM - James Woodard & Alex Spedale
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EXCESS INSURANCE PLACEMENT - 9:50 AM - Cheryl Sandner
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FINANCIAL REPORT - 10:00 AM
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2018-2019
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Actuarial Report - Jessica Hogg
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June 30, 2019 - Run-Out Report - Jessica Hogg
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June 30, 2019 Financial Statements - Jessica Hogg
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June 30, 2019 Audit Status - Jessica Hogg
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2019-2020
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August 31, 2019 Run-Out Report - Information Only
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August 31, 2019 Financial Statements - Jessica Hogg
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Travel and Expense Reimbursement Policy - Jessica Hogg
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BREAK - 10:30 AM
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K2 REINSURANCE, LTD. EXCESS AGGREGATE OF LOSS: No Claims Bonus - 10:45 AM - Cheryl Sandner
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CLAIM REPORT - 10:55 AM
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Claim Report - Joe Soldano
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Legal Malpractice Matter - Ted Hadley
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Claim Audit Report - Cheryl Sandner
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Excess Insurance Claim Report - Cheryl Sandner
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Legal Reimbursement - Cheryl Sandner
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ADMINISTRATIVE INFORMATION - 11:25 AM
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2020 Board Meeting Schedule - Dr. Brenart
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Next Board Meeting: Thursday, February 27, 2020 (Afternoon Meeting)
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WCSIT-ISDA Annual Dinner - Friday, February 28, 2020
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INVESTMENT REPORT - 11:35 AM
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Custodian Change - Jessica Hogg
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Chief Investment Officer Report - Dr. Brenart
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PMA Investment Report - John Huber, Mercy Ndungu, Fenil Patel
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ADJOURNMENT - 12:00 PM
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LUNCH - 12:15 PM
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