November 2, 2022 at 9:00 AM - BOARD OF TRUSTEES REGULAR MEETING
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I. Call to Order
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I.A. Approval of May 19, 2022 Meeting Minutes
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II. Marketing Report
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II.A. 2022-2023 New and Renewal Business
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II.B. Marketing Activities
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III. Underwriting Report
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IV. Excess Insurance Placement
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V. K2 Reinsurance, LTD. Excess Aggregate of Loss: No Claims Bonus
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VI. Financial Report
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VI.A. 2021/2022
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VI.A.1. Actuarial Report
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VI.A.2. Run-Out Report - June 30, 2022
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VI.A.3. Financial Statements - June 30, 2022
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VI.B. 2022/2023
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VI.C. Run-Out Report - September 30, 2022
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VI.D. Financial Statements - September 30, 2022
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VI.E. BREAK - 10 Minutes
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VII. Investment Report
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VII.A. Chief Investment Officer Report
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VII.B. PMA Investment Report
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VIII. Claim Report
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VIII.A. Claim Report
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VIII.B. Excess Insurance Reports
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VIII.C. Social Inflation Presentation
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IX. Royalty Agreements
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IX.A. IASA Royalty Agreement
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IX.B. IASB Royalty Agreement
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X. Administrative Information
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X.A. 2023 Board Meeting Schedule
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