| Agenda |
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CALL TO ORDER - 9:00 AM - Dr. Brenart
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Approval of February 28, 2020 and April 30, 2020 Meeting Minutes - Dr. Brenart
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MARKETING REPORT - 9:05 AM
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2020-2021 Marketing Report - James Woodard
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Indemnification of Marketing Materials - James Woodard
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UNDERWRITING REPORT - 9:25 AM - James Woodard
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EXCESS INSURANCE COVERAGE - 9:35 AM - Cheryl Sandner
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FINANCIAL REPORT - 9:45 AM
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Run-Out Report - April 30, 2020 - Information Only
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Financial Statements - April 30, 2020 - Jessica Hogg
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Budget - 2020-2021 - Jessica Hogg
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BREAK - 10:05 AM - 10:15 AM
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INVESTMENT REPORT - 10:15 AM
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Chief Investment Officer Report - Dr. Brenart
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PMA Investment Report - Brian Hextell
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CLAIM REPORT - 10:30 AM
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Claim Report - Joe Soldano
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Excess Insurance Claim Reports - Information Only
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Legal Expense Summary - Information Only
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GL/SPECIAL EVENTS COVERAGE RENEWAL - 10:45 AM
- James Woodard
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ADMINISTRATIVE INFORMATION - 10:50 AM
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WCSIT-ISDA Board Appreciation Dinner Recap - Cheryl Sandner
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WCSIT-ISDA Annual Golf Outing: Wednesday, June 24, 2020
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Next Board Meeting: Wednesday, October 14, 2020
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ADJOURNMENT - 10:55 AM
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