February 28, 2025 at 1:30 PM - BOARD OF TRUSTEES MEETING
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I. Call to Order
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I.A. Report of the Nominating Committee
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I.B. Approval of the September 12, 2024 Meeting Minutes
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II. Marketing Report
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II.A. Marketing Report - 2024/2025
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II.B. Marketing Activities
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II.C. Indemnification of Marketing Materials
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III. Underwriting Report
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III.A. National Council on Compensation Insurance (NCCI) Rates
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III.B. BREAK
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IV. Financial Report
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IV.A. 2023-2024 Payroll Audit Update
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IV.B. Davies Master Service Agreement
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IV.C. Run-Out Report - January 31, 2025
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IV.D. Financial Statements - January 31, 2025
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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 Claim Reports
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VII. Trustees Errors and Omissions Insurance Renewal
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VIII. Administrative Information
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VIII.A. WCSIT-ISDA Annual Appreciation Dinner
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VIII.B. Next Board Meeting: Thursday, May 8, 2025 (9:00 AM)
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