February 23, 2023 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 November 2, 2022 Meeting Minutes
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II. Marketing Report
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II.A. 2022-2023 Marketing Report
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II.B. Marketing Activities
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III. Financial Report
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III.A. 2021-2022 Payroll Audit Update
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III.B. Run-Out Report - January 31. 2022
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III.C. Financial Statements - January 31. 2023
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IV. Investment Report
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IV.A. Chief Investment Officer Report
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IV.B. PMA Investment Report
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V. Underwriting Report
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V.A. 2023 National Council on Compensation Insurance (NCCI) Rates
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V.B. Underwriting Guidelines and Renewal Considerations
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VI. Claim Report
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VI.A. Claim Report
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VI.B. Excess Insurance Reports
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VII. Loss Control Report
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VIII. Trustees Errors and Omissions Insurance Renewal
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IX. Administrative Information
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IX.A. WCSIT-ISDA 2022 Annual Dinner Recap
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IX.B. Next Board Meeting: Thursday, April 27, 2023 (afternoon)
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IX.C. WCSIT-ISDA Annual Dinner: Friday, April 28, 2023
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X. Adjournment
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