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March 2, 2022 at 9:00 AM - BOARD OF TRUSTEES MEETING

I. Call to Order 
I.A. Approval of the October 26, 2021 Meeting Minutes 
II. Marketing Report 
II.A. 2021-2022 Marketing Update
II.B. Marketing Activities 
III. Underwriting Report
III.A. 2022 National Council on Compensation Insurance (NCCI) Rates 
III.B. Underwriting Guidelines and Renewal Considerations
IV. Claim Report
IV.A. Claim Report 
IV.B. Excess Insurance Reports
IV.C. Loss Control Report 
V. Financial Report 
V.A. Run-Out Report - January 31, 2022
V.B. Financial Statements - January 31, 2022
V.C. Payroll Audit Update 
VI. Investment Report 
VI.A. Chief Investment Officer Report
VI.B. PMA Investment Report
VII. Trustees Errors and Omissions Insurance Renewal 
VIII. Administrative Agreements
VIII.A. PM Administrative Agreement 
VIII.B. CM Administrative Agreement 
VIII.C. ARS Marketing Services Agreement 
IX. Administrative Information 
IX.A. Next Board Meeting: Thursday, May 19, 2022 (afternoon) 
IX.B. WCSIT-ISDA Annual Dinner: Friday, May 20, 2022 

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