|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER - 9:00AM
|
|
II. CHAIR'S REMARKS
9:00-9:10AM |
|
III. FUND ADMINISTRATOR'S REMARKS
9:10-9:25AM |
|
III.A. Minutes Of November 18, 2022 MICU Fund Board Of Trustees Meeting
|
|
III.A.1. Recommendation - #1
|
|
IV. FUND'S INVESTMENT PORTFOLIO REPORT - HUNTINGTON BANK
9:25-9:45AM |
|
V. FUND'S CLAIMS UPDATE - BROADSPIRE
9:45-10:00AM |
|
VI. MICU FUND BOARD OF TRUSTEES BUSINESS MEETING
10:00-10:30AM |
|
VI.A. 2023 FUND YEAR BUSINESS
|
|
VI.A.1. 2023 Administrative Budget - (Approved By BOT)
|
|
VI.A.1.a. Recommendation - #2
|
|
VI.A.2. Confirmation (Receipt & Ratification) Of 2023 Operations & Approvals
|
|
VI.A.2.a. State Application For MICU Group Fund To Operate In 2023
|
|
VI.A.2.b. State Authorization For MICU Group Fund To Operate In 2023
|
|
VI.A.3. 2023 Excess Reinsurance Coverage
|
|
VI.A.3.a. Acceptance Of 2023 Excess Reinsurance/Service Agent Agreements
|
|
VI.A.3.b. 2023 Excess Reinsurance Policy With Midwest
|
|
VI.A.4. 2023 Service Agent Agreement
|
|
VI.A.5. 2023 Safety/Loss Control Program Contract
|
|
VI.A.6. 2023 Actuarial Risk Agreement
|
|
VI.A.7. 2023 E&O/D&O Policy With Certain Underwriters at Lloyd's, London; A15
|
|
VI.A.8. 2023 Receipt & Ratification By Trustees
|
|
VI.A.8.a. Recommendation - #3
|
|
VI.A.9. 2023 Estimated Premium Collections
|
|
VI.A.9.a. Memo To Board Of Trustees Regarding Status Of 2023 Premium Collections
|
|
VI.A.9.b. 2023 Estimated Annual & Quarterly Premium Chart
|
|
VI.B. 2022 FUND YEAR BUSINESS
|
|
VI.B.1. Fourth Quarter Fiscal Report Ending 12-31-22 [Prior To Payroll Audit]/Transmittal Letter To State
|
|
VI.B.1.a. Fourth Quarter Fiscal Report Ending 12-31-22 [Prior To Payroll Audit]/Transmittal Letter To State
|
|
VI.B.1.b. Recommendation - #4
|
|
VI.B.1.b.1. MICU Fund Confirmations To State RE 2022 Distributions & Surplus Transfer
|
|
VI.B.2. Audit/Tax Status For Financial Statements As Of 12-31-22
|
|
VII. COMMUNICATIONS - FINLANDIA UNIVERSITY (REINSTATED RETROACTIVE 1/1/23)
|
|
VIII. ADJOURNMENT - 10:30AM
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 10, 2023 at 9:00 AM - MICU Workers' Compensation Fund Board Of Trustees Meeting | |
| Subject: |
I. CALL TO ORDER - 9:00AM
|
|
| Subject: |
II. CHAIR'S REMARKS
9:00-9:10AM |
|
| Presenter: |
Michael J. Moore, Board Chair
|
|
| Subject: |
III. FUND ADMINISTRATOR'S REMARKS
9:10-9:25AM |
|
| Presenter: |
Rhonda M. Roorda, Fund Administrator
|
|
| Subject: |
III.A. Minutes Of November 18, 2022 MICU Fund Board Of Trustees Meeting
|
|
| Subject: |
III.A.1. Recommendation - #1
|
|
| Subject: |
IV. FUND'S INVESTMENT PORTFOLIO REPORT - HUNTINGTON BANK
9:25-9:45AM |
|
| Presenter: |
Mark Vostrizansky, Senior Portfolio Manager
|
|
| Subject: |
V. FUND'S CLAIMS UPDATE - BROADSPIRE
9:45-10:00AM |
|
| Presenter: |
Joanne Cameron, Senior Account Executive & Rhonda Roorda, Fund Administrator
|
|
| Subject: |
VI. MICU FUND BOARD OF TRUSTEES BUSINESS MEETING
10:00-10:30AM |
|
| Subject: |
VI.A. 2023 FUND YEAR BUSINESS
|
|
| Subject: |
VI.A.1. 2023 Administrative Budget - (Approved By BOT)
|
|
| Subject: |
VI.A.1.a. Recommendation - #2
|
|
| Subject: |
VI.A.2. Confirmation (Receipt & Ratification) Of 2023 Operations & Approvals
|
|
| Subject: |
VI.A.2.a. State Application For MICU Group Fund To Operate In 2023
|
|
| Subject: |
VI.A.2.b. State Authorization For MICU Group Fund To Operate In 2023
|
|
| Subject: |
VI.A.3. 2023 Excess Reinsurance Coverage
|
|
| Subject: |
VI.A.3.a. Acceptance Of 2023 Excess Reinsurance/Service Agent Agreements
|
|
| Subject: |
VI.A.3.b. 2023 Excess Reinsurance Policy With Midwest
|
|
| Subject: |
VI.A.4. 2023 Service Agent Agreement
|
|
| Subject: |
VI.A.5. 2023 Safety/Loss Control Program Contract
|
|
| Subject: |
VI.A.6. 2023 Actuarial Risk Agreement
|
|
| Subject: |
VI.A.7. 2023 E&O/D&O Policy With Certain Underwriters at Lloyd's, London; A15
|
|
| Subject: |
VI.A.8. 2023 Receipt & Ratification By Trustees
|
|
| Subject: |
VI.A.8.a. Recommendation - #3
|
|
| Subject: |
VI.A.9. 2023 Estimated Premium Collections
|
|
| Subject: |
VI.A.9.a. Memo To Board Of Trustees Regarding Status Of 2023 Premium Collections
|
|
| Subject: |
VI.A.9.b. 2023 Estimated Annual & Quarterly Premium Chart
|
|
| Subject: |
VI.B. 2022 FUND YEAR BUSINESS
|
|
| Subject: |
VI.B.1. Fourth Quarter Fiscal Report Ending 12-31-22 [Prior To Payroll Audit]/Transmittal Letter To State
|
|
| Subject: |
VI.B.1.a. Fourth Quarter Fiscal Report Ending 12-31-22 [Prior To Payroll Audit]/Transmittal Letter To State
|
|
| Subject: |
VI.B.1.b. Recommendation - #4
|
|
| Subject: |
VI.B.1.b.1. MICU Fund Confirmations To State RE 2022 Distributions & Surplus Transfer
|
|
| Subject: |
VI.B.2. Audit/Tax Status For Financial Statements As Of 12-31-22
|
|
| Subject: |
VII. COMMUNICATIONS - FINLANDIA UNIVERSITY (REINSTATED RETROACTIVE 1/1/23)
|
|
| Subject: |
VIII. ADJOURNMENT - 10:30AM
|
|