November 20, 2019 at 2:30 PM - 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. Staff Compensation Committee Update
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7. Finance and Audit Committee Update
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7.1. Accept Audited Financial as of August 31, 2019
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7.2. Accept Actuarial Report as of August 31, 2019
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7.3. Approve 4th Quarter Investment Transactions and year-end holdings
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8. Review Department of Insurance Examination Report
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9. Discuss possible review of Formation Documents: Bylaws and Participation Agreement
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10. Claims Committee Update
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11. Loss Control Committee Update
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12. Underwriting and Marketing Committee Update
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12.1. Approve Membership Changes
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13. Trustees with Terms Expiring
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14. 2018-2019 ALICAP Annual Report
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15. Other Items Needing Discussion
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16. Next Meeting
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17. Adjournment
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