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Meeting Agenda
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A. Approval of Agenda
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B. Consent Agenda
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B.A. Minutes from January 13, 2024
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B.B. 2023-24 Second Quarter Compilation
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B.C. January, February, and March 2024 Financial Statements
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B.D. January, February, March 2024 Investment Reports
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B.E. January, February, March 2024 Loss Report
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B.F. 2023-24 Estimated Premium Summary
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B.G. 2023-24 Work Comp Fund Budget and Admin. Fee
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B.H. 2023-24 Addendum to the KASB Admin Contract
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B.I. 2023-24 Loss Control Visits Completed to date
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C. Strategic Plan
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D. Report from Centric Actuarial Solutions
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E. Discussion of the 2024-25 Loss Cost Multiplier (LCM)
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F. Budget Discussion for 2024-25
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G. Discussion on the 2024-25 Administrative Contract with KASB
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H. Update on Legislative Issues.
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I. Update of Board of Trustees
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J. Executive Session
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K. Items from the Board
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L. Next Meeting- Need to decide if you would like to hold a meeting on June 8, 2024.
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M. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Saturday, April 20, 2024 8:30 AM - April 20, 2024 KASB WC Board of Trustees | |
| Subject: |
A. Approval of Agenda
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Description:
Approve the agenda
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| Subject: |
B. Consent Agenda
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| Subject: |
B.A. Minutes from January 13, 2024
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Description:
Approve the January 13, 2024, BOT meeting Minutes.
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| Subject: |
B.B. 2023-24 Second Quarter Compilation
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Description:
Approve the 2023-24 Second Quarter Compilation
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| Subject: |
B.C. January, February, and March 2024 Financial Statements
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Description:
January, February, and March 2024 Financial Statements
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| Subject: |
B.D. January, February, March 2024 Investment Reports
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Description:
January, February, March 2024 Investment Reports
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| Subject: |
B.E. January, February, March 2024 Loss Report
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Description:
January, February, March 2024 Loss Report
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| Subject: |
B.F. 2023-24 Estimated Premium Summary
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Description:
2023-24 Estimated Premium Summary
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| Subject: |
B.G. 2023-24 Work Comp Fund Budget and Admin. Fee
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Description:
2023-24 Work Comp Fund Budget and Admin. Fee
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B.H. 2023-24 Addendum to the KASB Admin Contract
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Description:
Addendum to the 2023-24 KASB Work Comp Administrative Fee and Contract
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| Subject: |
B.I. 2023-24 Loss Control Visits Completed to date
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Description:
2023-24 Loss Control Visits Completed to date
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C. Strategic Plan
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Description:
Attached is the draft of the Strategic Plan Document. We will have discussion and approve the document. Motion Required.
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D. Report from Centric Actuarial Solutions
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Description:
Dustin Gary from Centric Actuarial Solutions will provide a report on third quarter losses and the 2024-25 loss forecast. This will be available at the meeting. Motion required.
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E. Discussion of the 2024-25 Loss Cost Multiplier (LCM)
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Description:
Attached are the LCM options for review for the 2024-25 Fund Year. The attached information could be updated closer to the meeting.
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F. Budget Discussion for 2024-25
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Description:
We will reivew and approve a tentative budget for 2024-25.
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G. Discussion on the 2024-25 Administrative Contract with KASB
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Description:
We will discuss and approve the Tentative 2024-25 Administrative Contract with KASB.
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H. Update on Legislative Issues.
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Description:
We will discuss the outcome fo the legislative changes which pertain to workers compensation and the Fund.
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I. Update of Board of Trustees
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Description:
Need to discuss reappointments to the board and vacancies.
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J. Executive Session
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Description:
Executive Session--for the Director of Insurance Operations Evaluation
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K. Items from the Board
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Description:
Items from the Board
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L. Next Meeting- Need to decide if you would like to hold a meeting on June 8, 2024.
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| Subject: |
M. Adjourn.
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Description:
Adjournment
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