February 28, 2020 at 9:30 AM - Regular Meeting

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

ADJOURNMENT - 11:45 AM
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