November 14, 2018 at 2:30 PM - 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. Recognition: Safety National
|
|
6. Approval of July 20th 2018 Meeting 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. Finance and Audit Committee Update
|
|
7.1. Accept Audited Financial as of August 31, 2018
|
|
7.2. Accept Actuarial Report as of August 31, 2018
|
|
7.3. Approve 4th Quarter Investment Transactions and year-end holdings
|
|
8. Claims Committee Update
|
|
9. Loss Control Committee Update
|
|
9.1. Cyber Liability Update
|
|
10. Underwriting and Marketing Committee Update
|
|
10.1. Approve New Members
|
|
11. Trustees Terms Expiring
|
|
12. ALICAP's 17-18 Annual Report
|
|
13. Other Items Needing Discussion
|
|
14. Next Meeting
|
|
15. Adjournment
|