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May 20, 2020 at 9:00 AM - Regular Meeting

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