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October 14, 2020 at 9:10 AM - BOARD OF TRUSTEES REGULAR MEETING

Agenda
I. Call to Order 
I.A. Approval of May 20, 2020 Meeting Minutes 
II. Marketing Report 
II.A. 2020-2021 Marketing Report
II.B. Indemnification of Marketing Materials 
  • Trust Connections - Issue 9-2
  • 2020-2021 Loss Control Calendar
  • August 2020 Loss Control Bulletin 
III. Underwriting Report
IV. K2 Reinsurance, LTD. Excess Aggregate of Loss: No Claims Bonus 
V. Financial Report 
V.A. 2019/2020
V.A.1. Actuarial Report 
V.A.2. Run-Out Report - June 30, 2020
V.A.3. Audit Report - June 30, 2020
V.B. 2020-2021
V.C. Run-Out Report - August 31, 2020
V.D. Financial Statements - August 31, 2020
VI. Investment Report 
VI.A. Chief Investment Officer Report
VI.B. Revised Investment Guidelines 
VI.C. PMA Investment Report
VII. Claim Report
VII.A. Claim Report 
VII.B. Excess Insurance Reports
VIII. Administrative Information 
VIII.A. 2021 Board Meeting Schedule
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