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July 26, 2019 at 9:00 AM - Board of Trustees Meeting

1. Call to Order and Introductions
2. Notice of Meeting
3. Acknowledgement of Open Meetings Law posting
4. Public Comment
5. Complete Conflict of Interest Forms
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. Finance and Audit Committee Update
7.1. Review Actuary Report 
7.2. Appoint Accredited Actuary for the 19-20 year
7.3. Review and Approval of Investment Transactions
7.4. Review and Approval of Investment Policy of 19-20 year
7.5. Review of 3rd Quarterly Financial Statement
7.6. Appoint Certified Public Accountant for the 19-20 year
8. Claims Committee Update
8.1. Sedgwick Claims Report 
9. Loss Control Committee Update
9.1. Recognition Award Winners
10. Underwriting and Marketing Committee Update
10.1. Overview of Excess Reinsurance Renewal for 19-20 year
10.2. Rate Setting for the 19-20 year
10.3. Approval of Coverage Certificates for the 19-20 year
10.4. Approval of Membership Changes
11. Approval of NASB Management Fee for the 19-20 year
12. Approval of Staff Evaluation and Incentive Plan
13. Approval of ALICAP's 19-20 Budget
14. Discuss ALICAP's Legislative Role 
15. Other Items Needing Discussion
16. Next Meeting
17. Adjournment

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