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July 23, 2021 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. 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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