Saturday, April 20, 2024 8:30 AM - April 20, 2024 KASB WC Board of Trustees
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A. Approval of Agenda
Agenda Item Type:
Action Item
Description:
Approve the agenda
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B. Consent Agenda
Agenda Item Type:
Consent Agenda
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B.A. Minutes from January 13, 2024
Agenda Item Type:
Consent Item
Description:
Approve the January 13, 2024, BOT meeting Minutes.
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B.B. 2023-24 Second Quarter Compilation
Agenda Item Type:
Consent Item
Description:
Approve the 2023-24 Second Quarter Compilation
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B.C. January, February, and March 2024 Financial Statements
Agenda Item Type:
Consent Item
Description:
January, February, and March 2024 Financial Statements
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B.D. January, February, March 2024 Investment Reports
Agenda Item Type:
Consent Item
Description:
January, February, March 2024 Investment Reports
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B.E. January, February, March 2024 Loss Report
Agenda Item Type:
Action Item
Description:
January, February, March 2024 Loss Report
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B.F. 2023-24 Estimated Premium Summary
Agenda Item Type:
Consent Item
Description:
2023-24 Estimated Premium Summary
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B.G. 2023-24 Work Comp Fund Budget and Admin. Fee
Agenda Item Type:
Consent Item
Description:
2023-24 Work Comp Fund Budget and Admin. Fee
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B.H. 2023-24 Addendum to the KASB Admin Contract
Agenda Item Type:
Consent Item
Description:
Addendum to the 2023-24 KASB Work Comp Administrative Fee and Contract
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B.I. 2023-24 Loss Control Visits Completed to date
Agenda Item Type:
Consent Item
Description:
2023-24 Loss Control Visits Completed to date
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C. Strategic Plan
Agenda Item Type:
Action Item
Description:
Attached is the draft of the Strategic Plan Document. We will have discussion and approve the document. Motion Required.
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D. Report from Centric Actuarial Solutions
Agenda Item Type:
Action Item
Description:
Dustin Gary from Centric Actuarial Solutions will provide a report on third quarter losses and the 2024-25 loss forecast. This will be available at the meeting. Motion required.
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E. Discussion of the 2024-25 Loss Cost Multiplier (LCM)
Agenda Item Type:
Action Item
Description:
Attached are the LCM options for review for the 2024-25 Fund Year. The attached information could be updated closer to the meeting.
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F. Budget Discussion for 2024-25
Agenda Item Type:
Action Item
Description:
We will reivew and approve a tentative budget for 2024-25.
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G. Discussion on the 2024-25 Administrative Contract with KASB
Agenda Item Type:
Action Item
Description:
We will discuss and approve the Tentative 2024-25 Administrative Contract with KASB.
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H. Update on Legislative Issues.
Agenda Item Type:
Information Item
Description:
We will discuss the outcome fo the legislative changes which pertain to workers compensation and the Fund.
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I. Update of Board of Trustees
Agenda Item Type:
Procedural Item
Description:
Need to discuss reappointments to the board and vacancies.
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J. Executive Session
Agenda Item Type:
Action Item
Description:
Executive Session--for the Director of Insurance Operations Evaluation
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K. Items from the Board
Agenda Item Type:
Information Item
Description:
Items from the Board
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L. Next Meeting- Need to decide if you would like to hold a meeting on June 8, 2024.
Agenda Item Type:
Action Item
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M. Adjourn.
Agenda Item Type:
Action Item
Description:
Adjournment
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