July 22, 2016 at 9:00 AM - ALICAP Board of Trustees Meeting
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1. Call Meeting to Order
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2. Notice of Meeting
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3. Acknowledgement of Open Meetings Law
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4. Public Comment
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5. Approval of the May 27th Meeting Minutes
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6. Finance and Audit Committee Update
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6.1. Review Actuary Report
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6.2. Appoint Accredited Actuary for the 2016-2017 year
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6.3. Review and Approval of Investment Transactions
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6.4. Review and Approval of Investment Policy for the 2016-2017 year
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6.5. Review of Quarterly Financial Statement
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6.6. Appoint Certified Public Accountant for the 2016-2017 year
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7. Claims Committee Update
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7.1. Sedgwick Claims Report
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8. Loss Control Committee Update
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8.1. Recognition Program Award Winners
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9. Underwriting and Marketing Committee Update
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9.1. Overview of Excess Reinsurance Renewal
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9.2. Rate Setting for the 2016-2017 Year
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9.3. Approval of Coverage Certificates for the 2016-2017 year
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9.4. Membership Changes
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10. NASB Management Fee for 2016-2017
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11. Approve Staff Evaluation and Incentive Plan
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12. Approval of ALICAP's 2016-2017 Budget
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13. Other Items Needing Discussion
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14. Next Meeting
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15. Adjournment
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