October 9, 2019 at 9:05 AM - Regular Meeting

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 Bonus10:45 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
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