July 20, 2018 at 9:00 AM - Board of Trustees Meeting
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1. Call to Order and Introductions
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2. Notice of Meeting
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3. Acknowledgement of Open Meetings Law posting
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4. Public Comment
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5. Complete Conflict of Interest Forms
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6. Approval of Minutes
Recommended Motion(s):
Motion to approve minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Finance and Audit Committee Update
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7.1. Review Actuary Report
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7.2. Appoint Accredited Actuary for the 18-19 year
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7.3. Review and Approval of Investment Transactions
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7.4. Review and Approval of Investment Policy for the 18-19 year
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7.5. Review of Quarterly Financial Statement
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7.6. Appoint Certified Public Accountant for the 18-19 year
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8. Claims Committee Update
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8.1. Sedgwick Claims Report
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9. Loss Control Committee Update
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9.1. Recognition Program Award Winners
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10. Underwriting and Marketing Committee Update
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10.1. Overview of Excess Reinsurance Renewal for 18-19 year
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10.2. Rate Setting for the 18-19 year
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10.3. Approval of Coverage Certificates for the 18-19 year
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10.4. Approval of Membership Changes
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11. Approval of NASB Management Fee for 18-19 year
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12. Approval of Staff Evaluation and Incentive Plan
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13. Approval of ALICAP's 18-19 Budget
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14. Other Items Needing Discussion
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15. Next Meeting
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16. Adjournment
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