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November 20, 2013 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. 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. ALICAP Status
8. Finance and Audit Committee Update
8.1. Accept Audited Financial as of August 31, 2013
Recommended Motion(s):  Accept the Audited Financial for August 31, 2013 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
8.2. Accept Actuarial Report as of August 31, 2013
Recommended Motion(s):  To accept the Actuarial Report as of August 31, 2013 Passed with a motion by Board Member #1 and a second by Board Member #2.
8.3. Approve 4th quarter investment transactions and year end holdings
Recommended Motion(s):  To approve 4th quarter's investment transactions and year end holdings Passed with a motion by Board Member #1 and a second by Board Member #2.
9. Underwriting and Marketing Committee Update
9.1. Approve Membership Changes
Recommended Motion(s):  To approve Louisville Public Schools as an All Lines member Passed with a motion by Board Member #1 and a second by Board Member #2.
10. Claims Committee Update
11. Loss Control Committee Update
12. Trustee Terms Expiring
13. Distribute ALICAP's 2012-2013 Annual Report
14. Other Items Needing Discussion
15. Next Meeting
16. Adjournment

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