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I. CALL TO ORDER - 9:05 AM - Dr. Brenart
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I.A. Approval of Minutes - Dr. Brenart
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II. MARKETING REPORT - 9:10 AM
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II.A. 2019-2020 Marketing Report - James Woodard
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II.B. IASA Activities - James Woodard
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II.C. Joint Annual Conference - James Woodard
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II.D. Indemnification of Marketing Materials - James Woodard
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II.D.1. Trust Connections Newsletter - Issue 8-2
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III. UNDERWRITING REPORT - 9:40 AM - James Woodard & Alex Spedale
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IV. EXCESS INSURANCE PLACEMENT - 9:50 AM - Cheryl Sandner
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V. FINANCIAL REPORT - 10:00 AM
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V.A. 2018-2019
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V.A.1. Actuarial Report - Jessica Hogg
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V.A.2. June 30, 2019 - Run-Out Report - Jessica Hogg
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V.A.3. June 30, 2019 Financial Statements - Jessica Hogg
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V.A.4. June 30, 2019 Audit Status - Jessica Hogg
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V.B. 2019-2020
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V.B.1. August 31, 2019 Run-Out Report - Information Only
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V.B.2. August 31, 2019 Financial Statements - Jessica Hogg
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V.B.3. Travel and Expense Reimbursement Policy - Jessica Hogg
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V.B.4. BREAK - 10:30 AM
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VI. K2 REINSURANCE, LTD. EXCESS AGGREGATE OF LOSS: No Claims Bonus - 10:45 AM - Cheryl Sandner
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VII. CLAIM REPORT - 10:55 AM
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VII.A. Claim Report - Joe Soldano
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VII.B. Legal Malpractice Matter - Ted Hadley
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VII.C. Claim Audit Report - Cheryl Sandner
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VII.D. Excess Insurance Claim Report - Cheryl Sandner
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VII.E. Legal Reimbursement - Cheryl Sandner
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VIII. ADMINISTRATIVE INFORMATION - 11:25 AM
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VIII.A. 2020 Board Meeting Schedule - Dr. Brenart
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VIII.B. Next Board Meeting: Thursday, February 27, 2020 (Afternoon Meeting)
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VIII.C. WCSIT-ISDA Annual Dinner - Friday, February 28, 2020
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IX. INVESTMENT REPORT - 11:35 AM
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IX.A. Custodian Change - Jessica Hogg
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IX.B. Chief Investment Officer Report - Dr. Brenart
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IX.C. PMA Investment Report - John Huber, Mercy Ndungu, Fenil Patel
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X. ADJOURNMENT - 12:00 PM
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X.A. LUNCH - 12:15 PM
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