May 22, 2024 at 9:00 AM - BOARD OF TRUSTEES MEETING
Agenda |
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I. Call to Order
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I.A. Approval of March 21, 2024 Meeting Minutes
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II. Marketing Report
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III. Excess Insurance Coverage
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IV. Underwriting Report
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IV.A. Safety Factors
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IV.B. Competitive Analysis
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V. Investment Report
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V.A. Chief Investment Officer Report
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V.B. PMA Investment Report
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VI. Financial Report
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VI.A. Run-Out Report - April 30, 2024
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VI.B. Financial Statements - April 30, 2024
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VI.C. Budget - 2024-2025
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VII. Claim Report
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VII.A. Claim Report
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VII.B. Excess Insurance Reports
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VII.C. Legal Fee Reimbursement
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VIII. GL/Special Events Coverage Renewal
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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. WCSIT-ISDA Appreciation Dinner Recap
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X.B. Next Board Meeting: Thursday, September 12, 2024
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XI. Adjournment
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