October 14, 2020 at 9:10 AM - BOARD OF TRUSTEES REGULAR MEETING
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I. Call to Order
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I.A. Approval of May 20, 2020 Meeting Minutes
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II. Marketing Report
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II.A. 2020-2021 Marketing Report
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II.B. Indemnification of Marketing Materials
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III. Underwriting Report
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IV. K2 Reinsurance, LTD. Excess Aggregate of Loss: No Claims Bonus
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V. Financial Report
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V.A. 2019/2020
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V.A.1. Actuarial Report
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V.A.2. Run-Out Report - June 30, 2020
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V.A.3. Audit Report - June 30, 2020
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V.B. 2020-2021
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V.C. Run-Out Report - August 31, 2020
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V.D. Financial Statements - August 31, 2020
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VI. Investment Report
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VI.A. Chief Investment Officer Report
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VI.B. Revised Investment Guidelines
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VI.C. PMA Investment Report
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VII. Claim Report
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VII.A. Claim Report
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VII.B. Excess Insurance Reports
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VIII. Administrative Information
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VIII.A. 2021 Board Meeting Schedule
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