February 28, 2020 at 9:30 AM - Regular Meeting
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I. CALL TO ORDER - 9:30 AM - Bill Mulvaney
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I.A. Board Member Election - James Woodard
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I.B. Approval of October 9, 2019 Minutes - Bill Mulvaney
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II. MARKETING REPORT - 9:35 AM
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II.A. Marketing Update - James Woodard
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II.B. Indemnification of Marketing Materials - James Woodard
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III. UNDERWRITING REPORT - 10:00 AM
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III.A. National Council on Compensation Insurance (NCCI) Rates - James Woodard/Alex Spedale
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III.B. Underwriting Guidelines & Renewal Considerations - James Woodard/Alex Spedale
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IV. FINANCIAL REPORT - 10:15 AM
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IV.A. 2018-2019
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IV.A.1. 2018-2019 Plan Year Payroll Audit - Jessica Hogg
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IV.B. 2019-2020
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IV.B.1. Run-Out Report - January 31, 2020 - Information Only
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IV.B.2. Financial Statements - January 31, 2020 - Jessica Hogg
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IV.C. BREAK - 10:45 AM
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V. INVESTMENT REPORT - 11:00 AM
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V.A. Chief Investment Officer Report - Jessica Hogg
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V.B. PMA Investment Report - Brian Hextell, Fenil Patel, Don Weber
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VI. CLAIM REPORT - 11:15 AM
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VI.A. Loss Control Visits - James Woodard
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VI.B. Legal Malpractice Matter Update - Ted Hadley
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VI.C. Claim Report - Joe Soldano
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VI.D. Excess Insurance Reports - Information Only
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VI.E. Legal Expense Reimbursement - Cheryl Sandner
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VII. TRUSTEES ERRORS & OMISSIONS INSURANCE - 11:35 AM
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VII.A. 2020-2021 E&O Renewal - Erica Sandner
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VIII. ADMINISTRATIVE INFORMATION - 11:40 AM
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VIII.A. WCSIT-ISDA Board Appreciation Dinner - Cheryl Sandner
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VIII.B. Next Board Meeting: Wednesday, May 20, 2020 (9:00 A.M.)
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IX. ADJOURNMENT - 11:45 AM
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