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Meeting Agenda
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A. Approval of Agenda
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B. Election of Officers
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C. Consent Agenda
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C.A. Approval of April 11, 2026, Meeting Minutes
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C.B. April, May, June, and July Financial Statements
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C.C. April, May, June, and July Investment Reports
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C.D. April, May, June, and July Loss Reports
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C.E. 2025-26 Audited Premium Report- Available at Meeting
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C.F. 2026-27 Loss Control Service Plan
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C.G. 2026-27 Loss Control Itemized Report
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C.H. 2025-26 and 2026-27 Membership Reports
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C.I. 2026-27 Bid Report
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C.J. 2026-27 Rules of Operation
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D. Discuss the 2025-26 Audit Report and 4th Quarter Compliation
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E. Report from Centric Actuarial Solutions
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F. 2026-27 Budget
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G. 2026-27 Administrative Contract
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H. Dividend Discussion
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I. Report-Claims Update
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J. Strategic Plan Update
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J.A. Board of Trustees Training
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K. Executive Session
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L. Items from the Board
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M. Next Meeting- Saturday, January 9, 2027 at 8:30 AM
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N. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 22, 2026 at 8:30 AM - August 22, 2026 KASB WC Board of Trustees Meeting | |
| Subject: |
A. Approval of Agenda
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Description:
Approval of Agenda
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| Subject: |
B. Election of Officers
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Description:
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 2026-27 Fund Year. Motion Required.
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| Subject: |
C. Consent Agenda
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Description:
Consent Agenda
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| Subject: |
C.A. Approval of April 11, 2026, Meeting Minutes
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Description:
Approval of April 11, 2206, Meetin Minutes
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| Subject: |
C.B. April, May, June, and July Financial Statements
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Description:
April, May, June, and July Financial Statements — July Available at Meeting
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| Subject: |
C.C. April, May, June, and July Investment Reports
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Description:
April, May, June, and July Investment Reports
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| Subject: |
C.D. April, May, June, and July Loss Reports
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Description:
April, May, June, and July Loss Reports
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| Subject: |
C.E. 2025-26 Audited Premium Report- Available at Meeting
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Description:
2025-26 Audited Premium Report- Available at Meeting
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| Subject: |
C.F. 2026-27 Loss Control Service Plan
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Description:
2026-27 Loss Control Service Plan
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| Subject: |
C.G. 2026-27 Loss Control Itemized Report
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Description:
2026-27 Loss Control Itemized Report
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| Subject: |
C.H. 2025-26 and 2026-27 Membership Reports
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Description:
2025-26 and 2026-27 Membership Reports
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| Subject: |
C.I. 2026-27 Bid Report
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Description:
2026-27 Bid Report
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| Subject: |
C.J. 2026-27 Rules of Operation
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Description:
2026-27 Rules of Operation
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D. Discuss the 2025-26 Audit Report and 4th Quarter Compliation
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Description:
Discuss the progress of the 2025-26 4th quarter compilations and year-end Audit Report.
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E. Report from Centric Actuarial Solutions
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Description:
Dustin Gary from Centric Actuarial Solutions will provide a report on fourth quarter losses. The report will be available at the meeting. Motion required
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F. 2026-27 Budget
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Description:
Attached is the proposed budget for the 2026-27 fund year. We will review and consider the final approval of the budget. Motion required.
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G. 2026-27 Administrative Contract
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Description:
Attached is the proposed Administrative Contract between KASB & KASB Workers Compensation Fund, Inc. Motion required.
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H. Dividend Discussion
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Description:
The Board will need to decided on a dividend distribution for the 2024-25 fund year. Motion required.
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I. Report-Claims Update
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J. Strategic Plan Update
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J.A. Board of Trustees Training
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Description:
Trustees Manual
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K. Executive Session
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| Subject: |
L. Items from the Board
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| Subject: |
M. Next Meeting- Saturday, January 9, 2027 at 8:30 AM
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| Subject: |
N. Adjournment
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