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July 26, 2013 at 9:00 AM - Board of Trustees Meeting

Agenda
1. Call to Order and Introductions
2. Notice of Meeting
3. Acknowledgement of Open Meetings Law posting
4. Public Comment
5. Approve Agenda
Recommended Motion(s):  Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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.
7. Complete and Review Annual Trustees Conflict of Interest Statements
8. Finance and Audit
8.1. Review Actuary Report
8.2. Appoint Accredited Actuary
Recommended Motion(s):  Motion to approve the appointed Accredited Actuary Passed with a motion by Board Member #1 and a second by Board Member #2.
8.3. Committee Update
8.4. Review and Approval of Investment Transactions
Recommended Motion(s):  Motion to approve the Review and Approval of Investment Transactions Passed with a motion by Board Member #1 and a second by Board Member #2.
8.5. Review and Approval of Investment Policy
Recommended Motion(s):  Motion to approve the Review and Approval of Investment Policy Passed with a motion by Board Member #1 and a second by Board Member #2.
8.6. Quarterly Financial Statement Review
8.7. Appoint Certified Public Accountant
Recommended Motion(s):  Motion to approve the Appointed Certified Public Accountant Passed with a motion by Board Member #1 and a second by Board Member #2.
9. Claims
9.1. Committee Update
9.2. Sedgwick Claims Report
10. Loss Control
10.1. Committee Update
10.2. Recognition Program Award Winners for 13-14
11. Underwriting and Marketing
11.1. Committee Update
11.2. Overview of Excess Reinsurance Renewal
11.3. Rate Setting for 2013-2014
11.4. Approval of Memorandum of Coverage and Coverage Certificate
Recommended Motion(s):  Motion to approve the Approval of Memorandum of Coverage and Coverage Certificate Passed with a motion by Board Member #1 and a second by Board Member #2.
12. NASB Management Fee
Recommended Motion(s):  Motion to approve the NASB Management Fee Passed with a motion by Board Member #1 and a second by Board Member #2.
13. Approval of 2013-2014 Budget
Recommended Motion(s):  Motion to approve the Approval of 2013-2014 Budget Passed with a motion by Board Member #1 and a second by Board Member #2.
14. Next Meeting
15. Adjournment

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