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