August 23, 2025 at 8:30 AM - August 23, 2025 KASB WC Board of Trustees Meeting
| Agenda |
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A. Approval of Agenda
Agenda Item Type:
Action Item
Description:
Approval of Agenda - Motion Required
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B. Election of Officers
Agenda Item Type:
Action Item
Description:
Election of Officers
Bylaws require the election of officers to take place annually during the first quarter of each year. A Chairperson and Vice-Chairperson need to be elected for the 2025-26 Fund Year. Motion Required. |
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C. Consent Agenda
Agenda Item Type:
Consent Agenda
Description:
Consent Agenda
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C.A. Approval of April 26, 2025, Meeting Minutes
Agenda Item Type:
Consent Item
Description:
Approval of April 26, 2025, Meeting Minutes
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C.B. April, May, June, July Financial Statements
Agenda Item Type:
Consent Item
Description:
April, May, June, July Financial Statements - July's Statement will be available at meeting.
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C.C. April, May, June, July Investment Reports
Agenda Item Type:
Consent Item
Description:
April, May, June, July Investment Reports
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C.D. April , May, June and July Loss Reports
Agenda Item Type:
Consent Item
Description:
April , May, June and July Loss Reports
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C.E. 2024-25 Audited Premium Report
Agenda Item Type:
Consent Item
Description:
2024-25 Audited Premium Report- Available at Meeting
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C.F. 2025-26 Loss Control Service Plan
Agenda Item Type:
Consent Item
Description:
2025-26 Loss Control Service Plan
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C.G. 2025-26 Loss Control Itemized Report
Agenda Item Type:
Consent Item
Description:
2025-26 Loss Control Itemized Report
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C.H. 2024-25 and 2025-26 Membership Reports
Agenda Item Type:
Consent Item
Description:
2024-25 and 2025-26 Membership Reports
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C.I. 2025-26 Bid Report
Agenda Item Type:
Consent Item
Description:
2025-26 Bid Report
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C.J. 2024-25 Fourth Quarter Actuarial Report
Agenda Item Type:
Consent Item
Description:
2024-25 Fourth Quarter Actuarial Report
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C.K. 2025-26 Rules of Operation
Agenda Item Type:
Consent Item
Description:
2025-26 Rules of Operation
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C.L. McAnany Van Cleave & Phillips Law Firm
Agenda Item Type:
Consent Item
Description:
McAnany Van Cleave & Phillips Law Firm Rate Increase
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D. Discuss the 2024-25 Audit Report and 4th Quarter Compilation
Agenda Item Type:
Information Item
Description:
Discuss the progress of the 2024-25 4th quarter compilation and year-end Audit Report.
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E. 2025-26 Budget
Agenda Item Type:
Action Item
Description:
Attached is the proposed budget for the2025-26 fund year. We will review and consider final approval of the budget. Motion required.
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F. 2025-26 Administrative Contract
Agenda Item Type:
Action Item
Description:
Attached is the proposed Administrative Contract between KASB & KASB Workers Compensation Fund, Inc. Motion required.
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G. Dividend Discussion
Agenda Item Type:
Action Item
Description:
The Board will need to decide on a dividend distribution for the 2023-24 fund year.
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H. Report- Claims Update
Agenda Item Type:
Information Item
Description:
Report- Claims Update
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I. Strategic Plan Update
Agenda Item Type:
Information Item
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I.A. Trustee Manual
Agenda Item Type:
Information Item
Description:
Review the Trustee Manual
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J. Executive Session
Agenda Item Type:
Action Item
Description:
Executive Session
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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
Agenda Item Type:
Information Item
Description:
Next Meeting - Saturday, January 10, 2026 at 8:30 am
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M. Adjournment
Agenda Item Type:
Action Item
Description:
Adjournment
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