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May 24, 2019 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. 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.
6. Approve 2019 ALICAP Officers
7. Finance and Audit Committee Update
7.1. Review Quarterly Financial
7.2. Approval of Investments
7.3. Approval of Dividend Recommendation
8. Claims Committee Update
9. Loss Control Committee Update
10. Underwriting and Marketing Committee Update
10.1. Approval of Membership Changes
11. Staff Goals Update and Evaluation Discussion
12. Other Items Needing Discussion
13. Next Meeting
14. Adjournment

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