September 12, 2024 at 9:10 AM - BOARD OF TRUSTEES REGULAR MEETING
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I. Call to Order
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I.A. Approval of May 22, 2024 Meeting Minutes
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II. Marketing Report
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II.A. 2024-2025 New and Renewal Business
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II.B. Marketing Activities
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II.B.1. WCSIT-ISDA Golf Outing
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III. Underwriting Report
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IV. Financial Report
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IV.A. 2023/2024
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IV.A.1. Actuarial Report
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IV.A.2. Run-Out Report - June 30, 2024
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IV.A.3. Financial Statements - June 30, 2024
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IV.A.4. Audit Update
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IV.B. 2024/2025
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IV.C. Run-Out Report - August 31, 2024
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IV.D. Financial Statements - August 31, 2024
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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. 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. Administrative Information
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VIII.A. 2025 Meeting Calendar
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IX. Adjournment
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