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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. The minutes of the January 11, 2025, meeting.
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B.B. 2024-25 Second Quarter Compilation
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B.C. December, January, February and March 2025 Financial Reports
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B.D. December, January, February and March 2025 Investment Reports
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B.E. January, February, March 2025 Loss Reports
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B.F. 2024-25 Estimated Premium Summary
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B.G. 2024-25 Work Comp Fund Budget
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B.H. Addendum to the 2024-25 KASB WC Admin. Fee & Contract
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B.I. 2024-25- Loss Control Visits Completed to date
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C. Report from Centric Actuarial Solutions
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D. Discussion of the 2025-26 Loss Cost Multiplier (LCM)
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E. Budget Discussions for 2025-26
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F. Discussion on the 2025-26 Administrative Contract wtih KASB
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G. Update on Legislative Issues
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H. Update of Board of Trustees
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I. Strategic Plan
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I.A. Administrative- Value Collections & Renewals
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I.B. Claims- Claims Process
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I.C. Trustee Manual
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J. Executive Session
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K. Executive Session for the Director of Insurance Operations Evaulation.
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L. Items from the Board
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M. Next Meeting - Need to decide if you would like to hold a meeting on June 7, 2025
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N. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 26, 2025 at 8:30 AM - April 26, 2025 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. Consent Agenda
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Description:
Consent Agenda
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| Subject: |
B.A. The minutes of the January 11, 2025, meeting.
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Description:
The minutes of the January 11, 2025, meeting.
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||
| Subject: |
B.B. 2024-25 Second Quarter Compilation
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Description:
2024-25 Second Quarter Compilation
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||
| Subject: |
B.C. December, January, February and March 2025 Financial Reports
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Description:
December, January, February and March 2025 Financial Reports
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||
| Subject: |
B.D. December, January, February and March 2025 Investment Reports
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Description:
December, January, February and March 2025 Investment Reports
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| Subject: |
B.E. January, February, March 2025 Loss Reports
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Description:
January, February, March 2025 Loss Reports
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| Subject: |
B.F. 2024-25 Estimated Premium Summary
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Description:
2024-25 Estimated Premium Summary
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| Subject: |
B.G. 2024-25 Work Comp Fund Budget
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Description:
2024-25 Work Comp Fund Budget
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| Subject: |
B.H. Addendum to the 2024-25 KASB WC Admin. Fee & Contract
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Description:
Addendum to the 2024-25 KASB WC Admin. Fee & Contract
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| Subject: |
B.I. 2024-25- Loss Control Visits Completed to date
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Description:
2024-25- Loss Control Visits Completed to date
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| Subject: |
C. 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 2025-26 loss forecast. Motion required.
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D. Discussion of the 2025-26 Loss Cost Multiplier (LCM)
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Description:
Attached are the LCM options for your review for the 2025-26 Fund Year. Motion required.
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E. Budget Discussions for 2025-26
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Description:
We will review and approve a tentative budget for 2025-26. Motion required.
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F. Discussion on the 2025-26 Administrative Contract wtih KASB
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Description:
We will discuss and approve the tentative 2025-26 Administrative Contract with KASB. Motion required
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G. Update on Legislative Issues
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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
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Description:
Need to discuss reappointment to the board and vacancies.
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| Subject: |
I. Strategic Plan
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Description:
Strategic Plan
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| Subject: |
I.A. Administrative- Value Collections & Renewals
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Description:
Administrative - Value Collections & Renewals
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| Subject: |
I.B. Claims- Claims Process
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Description:
Claims- Sharon Abeyta, Senior Claims Adjuster- Claims Process
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| Subject: |
I.C. Trustee Manual
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Description:
Trustee Manual - Just as a reminder
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| Subject: |
J. Executive Session
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Description:
Executive Session
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| Subject: |
K. Executive Session for the Director of Insurance Operations Evaulation.
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L. Items from the Board
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| Subject: |
M. Next Meeting - Need to decide if you would like to hold a meeting on June 7, 2025
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| Subject: |
N. Adjournment
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