September 10, 2025 at 9:10 AM - BOARD OF TRUSTEES REGULAR MEETING
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
I.A. Approval of May 8, 2025 Meeting Minutes
|
|
II. CLAIM REPORT
|
|
II.A. Claim Reports
|
|
II.B. EXCESS INSURANCE REPORTS
|
|
III. FINANCIAL REPORT: 2024-2025
|
|
III.A. Actuarial Report
|
|
III.B. Run-Out Report - June 30, 2025
|
|
III.C. Financial Statements - June 30, 2025
|
|
III.D. Audit Update
|
|
IV. MARKETING REPORT
|
|
IV.A. 2025-2026 New and Renewal Business
|
|
IV.B. Marketing Activities
|
|
IV.C. WCSIT-ISDA Golf Outing
|
|
IV.D. BREAK
|
|
V. UNDERWRITING REPORT
|
|
VI. FINANCIAL REPORT: 2025-2026
|
|
VI.A. Run-Out Report - August 31, 2025
|
|
VI.B. Financial Statements - August 31, 2025
|
|
VII. INVESTMENT REPORT
|
|
VII.A. Chief Investment Officer Report
|
|
VII.B. PMA Investment Report
|
|
VIII. ADMINISTRATIVE INFORMATION
|
|
VIII.A. 2026 Meeting Dates
|
|
IX. ADJOURNMENT
|