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May 19, 2022 at 1:30 PM - BOARD OF TRUSTEES MEETING

I. Call to Order 
I.A. Approval of March 2, 2022 Meeting Minutes 
II. Marketing Report 
III. Underwriting Report
III.A. 2022-2023 Safety Factors 
IV. Excess Insurance Coverage 
IV.A. Aggregate Excess Insurance Coverage 
V. Financial Report 
V.A. Payroll Audit - 2020-2021
V.B. Run-Out Report - April 30, 2022
V.C. Financial Statements - April 30, 2022
V.D. Budget - 2022-2023
VI. Investment Report 
VI.A. Chief Investment Officer Report
VI.B. PMA Investment Report
VII. Claim Report
VII.A. Claim Report 
VII.B. Excess Insurance Reports
VII.C. Loss Control Presentation - Return to Work/Modified Duty
VIII. GL/Special Events Coverage Renewal 
IX. Administrative Information 
IX.A. WCSIT-ISDA Annual Golf Outings 
IX.B. Next Board Meeting: Wednesday, November 2, 2022 
X. Adjournment 

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