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