May 13, 2026 at 9:00 AM - BOARD OF TRUSTEES MEETING
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I. Call to Order
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I.A. Approval of February 26, 2026 Meeting Minutes
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I.B. Approval of April 16, 2026 Special Meeting Minutes
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II. Marketing Report
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II.A. Market Update
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II.B. Marketing Activities
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III. Underwriting Report
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III.A. Referral to Board for Member Renewal
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IV. Financial Report
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IV.A. Run-Out Report - April 30, 2026
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IV.B. Financial Statements - April 30, 2026
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IV.C. Amended 2026-2027 Budget
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IV.D. BREAK - 10:25 AM
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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. Claims Update
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VI.B. Excess Insurance Reports
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VII. GL/Special Events Coverage Renewal
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VIII. Administrative Agreements
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VIII.A. The Sandner Group Insurance Program Managers Administrative Services Agreement
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VIII.B. The Sandner Group Claims Management Administrative Agreement
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VIII.C. The Sandner Group Alternative Risk Solutions Marketing Services Agreement
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VIII.D. Certifcates of Insurance
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IX. Administrative Information
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IX.A. WCSIT-ISDA Appreciation Dinner Recap
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IX.B. Annual Golf Outings
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IX.C. Next Board Meeting: Thursday, September 10, 2026
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X. Adjournment
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