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