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

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