April 11, 2026 at 8:30 AM - April 11, 2026 KASB WC Board of Trustees Meeting
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A. Approval of Agenda
Agenda Item Type:
Action Item
Description:
Approval of Agenda
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B. Consent Agenda
Agenda Item Type:
Consent Agenda
Description:
Consent Agenda
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B.A. The minutes of the January 10, 2026, meeting
Agenda Item Type:
Consent Item
Description:
The minutes of the January 10, 2026, meeting
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B.B. 2025-26 Second Quarter Compilation
Agenda Item Type:
Consent Item
Description:
2025-26 Second Quarter Compilation
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B.C. December 2025, January, February, March 2026 Financial Statements
Agenda Item Type:
Consent Item
Description:
December 2025, January, February 2026 Financial Statements. The March 2026 Financial Statement will be available at the meeting.
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B.D. December 2025, January, February, and March 2026 Investment Reports
Agenda Item Type:
Consent Item
Description:
December 2025, January, February 2026 Investment Reports. The March 2026 Investment Report will be available at meeting.
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B.E. January, February, March 2026 Loss Reports
Agenda Item Type:
Consent Item
Description:
January, February, March 2026 Loss Reports
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B.F. 2025-26 Estimated Premium Summary
Agenda Item Type:
Consent Item
Description:
2025-26 Estimated Premium Summary
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B.G. 2025-26 Loss Control Visits completed to date
Agenda Item Type:
Consent Item
Description:
2025-26 Loss Control Visits completed to date
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C. 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 2026-27 loss forecast. The report will be available at the meeting. Motion Required
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D. Discussion of the 2026-27 Loss Cost Multiplier (LCM)
Agenda Item Type:
Action Item
Description:
Attached are the LCM options for review for the 2026-27 Fund Year. Motion Required.
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E. Budget Discussion for 2026-2027
Agenda Item Type:
Action Item
Description:
We will review and approve a tentative budget for 2026-27. Motion required.
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F. Discussion on the 2026-27 Administrative Contract with KASB
Agenda Item Type:
Action Item
Description:
We will discuss and approve the Tentative 2026-27 Administrative Contract with KASB. Motion Required.
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G. Update on Legislative Issues
Agenda Item Type:
Information Item
Description:
We will discuss the outcome of legislative issues which pertain to workers compensation and the Fund.
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H. Update of Board of Trustees
Agenda Item Type:
Information Item
Description:
We need to discuss reappointment and vacancies with the board.
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I. Claims Update
Agenda Item Type:
Information Item
Description:
Claims Update
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J. Stratgic Plan
Agenda Item Type:
Information Item
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J.A. Board of Trustees — Fiduciary Training
Agenda Item Type:
Information Item
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K. Executive Session for the Director of Insurance Operations Evalvation
Agenda Item Type:
Information Item
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L. Executive Session
Agenda Item Type:
Information Item
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M. Items from the Board
Agenda Item Type:
Information Item
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N. Next Meeting
Agenda Item Type:
Information Item
Description:
We will need to decide if you want a meeting on June 6, 2026, otherwise, the next meeting will be August 22, 2026 at 8:30 am.
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O. Adjourn
Agenda Item Type:
Information Item
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