March 2, 2022 at 9:00 AM - BOARD OF TRUSTEES MEETING
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I. Call to Order
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I.A. Approval of the October 26, 2021 Meeting Minutes
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II. Marketing Report
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II.A. 2021-2022 Marketing Update
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II.B. Marketing Activities
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III. Underwriting Report
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III.A. 2022 National Council on Compensation Insurance (NCCI) Rates
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III.B. Underwriting Guidelines and Renewal Considerations
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IV. Claim Report
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IV.A. Claim Report
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IV.B. Excess Insurance Reports
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IV.C. Loss Control Report
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V. Financial Report
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V.A. Run-Out Report - January 31, 2022
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V.B. Financial Statements - January 31, 2022
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V.C. Payroll Audit Update
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VI. Investment Report
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VI.A. Chief Investment Officer Report
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VI.B. PMA Investment Report
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VII. Trustees Errors and Omissions Insurance Renewal
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VIII. Administrative Agreements
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VIII.A. PM Administrative Agreement
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VIII.B. CM Administrative Agreement
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VIII.C. ARS Marketing Services Agreement
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IX. Administrative Information
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IX.A. Next Board Meeting: Thursday, May 19, 2022 (afternoon)
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IX.B. WCSIT-ISDA Annual Dinner: Friday, May 20, 2022
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