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July 23, 2021 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. Approval of 2021 Officers
7. Finance and Audit Committee Update
7.1. Review Actuary Report
Cheryl White will join via tele-conference at: 615-620-7583
7.2. Appoint Accredited Actuary for the 21-22 year
7.3. Review and Approve Investment Transactions
7.4. Review and Approve Investment Policy for the 21-22 year
7.5. Review 3rd Quarterly Financial Statement
7.6. Appoint Certified Public Accountant for the 21-22 year
8. Claims Committee Update
8.1. Sedgwick Claims Report
9. Loss Control Committee Update
9.1. Recognition Award Winners for the 20-21 year
10. Underwriting and Marketing Committee Update
10.1. Approval of Membership Changes
10.2. Overview of Excess/Reinsurance Renewal for the upcoming 21-22 year
10.3. Rate Setting for the 21-22 year
10.4. Approval of Coverage Certificates for the 21-22 year
10.5. Approval of NASB Management Fee for the 21-22 year
10.6. Approval of Staff Evaluation and Incentive Plan 
11. Approval of ALICAP's 21-22 Budget 
12. Other Items Needing Discussion
13. Next Meeting - Wednesday, November 17th at 2:30pm in Omaha during the State Education Conference
14. Adjournment

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