Meeting Agenda
A. Approval of Agenda
B. Consent Agenda
B.A. August 23, 2025, Meeting Minutes and November 20, 2025 — minutes of electronic meeting
B.B. 2024-25 fourth quarter compilation and 2025-26 first quarter compilation
B.C. 2025-26 First Quarter Actuarial Report
B.D. 2025-26 Estimated Premium Summary
B.E. 2025-26 WC Budget as of 12.31.25
B.F. Addendum to the 2025-26 KASB Work Comp Budget, Administrative Fee, and Contract as of 1.1.26
B.G. 2025-26 Accelevant Audit Payroll Information/Contract
B.H. Unclaimed Property Resolution
B.I. 2026-27 Meeting Dates
B.J. August, September, October, November 2025 financial statements
B.K. August, September, October, November 2025 investment reports 
B.L. August, September, October, November, and December 2025 Loss Reports
B.M. 2024-25 Audited Premium Report
B.N. 2025-26 Loss Control Visits Completed to date
B.O. Midwest Employer- Excess Insurance info regarding 2024-25 audited payroll 
C. Review of the 2024-25 Audit Report
D. Review of the 2025-26 Second Quarter Actuarial Report
E. Review of Premium and Experience Modification Factor Calculations
F. Prelimnary Discussion of the 2026-27 Rate Schedule
G. Reports
H. Strategic Plan
H.A. Avert Risk- Loss Control Program
H.B. Trustee Manual
I. AGRIP- 2026 Governance & Leadership Conference
J. Executive Session
K. Items from the Board
L. Next Meeting- Saturday, April ??, 2026 8:30 AM
M. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 10, 2026 at 8:00 AM - January 10, 2026 KASB WC Board of Trustees Meeting
Subject:
A. Approval of Agenda
Description:
Approval of Agenda- Motion Required
Subject:
B. Consent Agenda
Description:
Consent Agenda
Subject:
B.A. August 23, 2025, Meeting Minutes and November 20, 2025 — minutes of electronic meeting
Description:
August 23, 2025, Meeting Minutes and November 20, 2025 — minutes of electronic meeting
Subject:
B.B. 2024-25 fourth quarter compilation and 2025-26 first quarter compilation
Description:
2024-25 fourth quarter compilation and 2025-26 first quarter compilation
Subject:
B.C. 2025-26 First Quarter Actuarial Report
Description:
2025-26 First Quarter Actuarial Report
Subject:
B.D. 2025-26 Estimated Premium Summary
Description:
2025-26 Estimated Premium Summary
Subject:
B.E. 2025-26 WC Budget as of 12.31.25
Description:
2025-26 WC Budget as of 12.31.25
Subject:
B.F. Addendum to the 2025-26 KASB Work Comp Budget, Administrative Fee, and Contract as of 1.1.26
Description:
Addendum to the 2025-26 KASB Work Comp Budget, Administrative Fee, and Contract as of 1.1.26
Subject:
B.G. 2025-26 Accelevant Audit Payroll Information/Contract
Description:
2025-26 Accelevant Audit Payroll Information/Contract
Subject:
B.H. Unclaimed Property Resolution
Description:
Unclaimed Property Resolution
Subject:
B.I. 2026-27 Meeting Dates
Description:
2026-27 Meeting Dates
Subject:
B.J. August, September, October, November 2025 financial statements
Description:
August, September, October, November 2025 financial statements
Subject:
B.K. August, September, October, November 2025 investment reports 
Description:
August, September, October, November 2025 investment reports 
Subject:
B.L. August, September, October, November, and December 2025 Loss Reports
Description:
August, September, October, November, and December 2025 Loss Reports
Subject:
B.M. 2024-25 Audited Premium Report
Description:
2024-25 Audited Premium Report
Subject:
B.N. 2025-26 Loss Control Visits Completed to date
Description:
2025-26 Loss Control Visits Completed to date
Subject:
B.O. Midwest Employer- Excess Insurance info regarding 2024-25 audited payroll 
Description:
Midwest Employer- Excess Insurance info regarding 2024-25 audited payroll 
Subject:
C. Review of the 2024-25 Audit Report
Description:
James Hilbert, from Aprio will review the 2024-25 Audit Report.  Also, discuss the company name change.
Subject:
D. Review of the 2025-26 Second Quarter Actuarial Report
Description:
Liz Maisberger-Clark will review the second quarter actuarial report. Will be available at meeting.  Motion Required.
Subject:
E. Review of Premium and Experience Modification Factor Calculations
Description:
The attachements are examples of an NCCI Experience Modifcation Worksheet and Premium Worksheet.
Subject:
F. Prelimnary Discussion of the 2026-27 Rate Schedule
Description:
We will begin a preliminary discussion of the 2026-27 rate and discount schedule. The new rates approved by the Commissioner of Insurance are included.
Subject:
G. Reports
Description:
Update on claims
Subject:
H. Strategic Plan
Subject:
H.A. Avert Risk- Loss Control Program
Description:
  • On-site Visits
  • Origami Audit Responses
  • Learning Management System (LMS)
Subject:
H.B. Trustee Manual
Description:
Just a reminder
 
Subject:
I. AGRIP- 2026 Governance & Leadership Conference
Description:
The AGRIP Conference will be held in Nashville, TN March 1-4, 2026.
Subject:
J. Executive Session
Description:
Executive Session
Subject:
K. Items from the Board
Description:
Items from the Board
Subject:
L. Next Meeting- Saturday, April ??, 2026 8:30 AM
Description:
Next Meeting- Saturday, April ??, 2026 8:30 AM
Subject:
M. Adjournment
Description:
Adjournment

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